| Entity Name: | THE VELEZ LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VELEZ LAW FIRM, 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: | 20 Mar 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | P18000026147 |
| FEI/EIN Number |
82-4943608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NW 13TH STREET SUITE 304-05, BOCA RATON, FL, 33432, US |
| Mail Address: | 123 NW 13TH STREET SUITE 304-05, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ KAREN | President | 123 NW 13TH STREET SUITE 304-05, BOCA RATON, FL, 33432 |
| VELEZ KAREN | Agent | 123 NW 13TH STREET SUITE 304-05, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-28 |
| Amendment | 2018-03-28 |
| Domestic Profit | 2018-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2699348207 | 2020-08-03 | 0455 | PPP | 123 NW 13th Street Suite 304-05, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9231418603 | 2021-03-25 | 0455 | PPS | 123 NW 13th St Ste 304-05, Boca Raton, FL, 33432-1641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
