| Entity Name: | DANNY VELAZQUEZ PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 08 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | P18000102183 |
| FEI/EIN Number | 83-2949963 |
| Address: | 1500 WESTON ROAD, SUITE #200-13, WESTON, FL 33326 |
| Mail Address: | 1500 WESTON ROAD, SUITE #200-13, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velazquez, Danny | Agent | 3927 Tree Top Dr., Weston, FL 33332 |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ, DANNY | President | 6719 MAIN STREET, MIAMI LAKES, FL 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025293 | ELITE WHOLESALE MORTGAGE | ACTIVE | 2020-02-26 | 2025-12-31 | No data | 6719 MAIN ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 3927 Tree Top Dr., Weston, FL 33332 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 1500 WESTON ROAD, SUITE #200-13, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | 1500 WESTON ROAD, SUITE #200-13, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | Velazquez, Danny | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-19 |
| Domestic Profit | 2018-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3304538206 | 2020-08-04 | 0455 | PPP | 1500 WESTON RD SUITE# 200-13, WESTON, FL, 33326-3262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 16 Feb 2025
Sources: Florida Department of State
