Search icon

VELASQUEZ TAX SERVICES CORP - Florida Company Profile

Company Details

Entity Name: VELASQUEZ TAX SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VELASQUEZ TAX SERVICES CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 2013 (12 years ago)
Document Number: P13000026714
FEI/EIN Number 46-2392319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3105 NW 107 AVE, DORAL, FL, 33172, US
Mail Address: 3105 NW 107 AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ MARIA M President 3105 NW 107 AVE, DORAL, FL, 33172
VELASQUEZ MARIA M Vice President 3105 NW 107 AVE, DORAL, FL, 33172
VELASQUEZ MARIA M Director 3105 NW 107 AVE, DORAL, FL, 33172
VELASQUEZ MARIA M Agent 3105 NW 107 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 3105 NW 107 AVE, STE 400, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-27 3105 NW 107 AVE, STE 400, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 3105 NW 107 AVE, STE 400, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5696297305 2020-04-30 0455 PPP 3105 NW 107TH AVE STE 400, DORAL, FL, 33172
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7570.68
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State