| Entity Name: | VELASQUEZ & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELASQUEZ & ASSOCIATES, P.A. 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: | 16 May 2016 (9 years ago) |
| Document Number: | P16000043781 |
| FEI/EIN Number |
812671517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SW 27th Avenue, MIAMI, FL, 33135, US |
| Mail Address: | 330 SW 27th Avenue, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JUAN C | President | 12732 SW 229th Street, MIAMI, FL, 33170 |
| VELASQUEZ JUAN C | Agent | 330 SW 27th Avenue, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 330 SW 27th Avenue, Suite 601, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 330 SW 27th Avenue, Suite 601, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 330 SW 27th Avenue, Suite 601, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-06 |
| Domestic Profit | 2016-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
