| Entity Name: | DANNY VELAZQUEZ PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANNY VELAZQUEZ PA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
832949963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WESTON ROAD, WESTON, FL, 33326, US |
| Mail Address: | 1500 WESTON ROAD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ DANNY | President | 6719 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Velazquez Danny | Agent | 3927 Tree Top Dr., Weston, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025293 | ELITE WHOLESALE MORTGAGE | ACTIVE | 2020-02-26 | 2025-12-31 | - | 6719 MAIN ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 3927 Tree Top Dr., Weston, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 1500 WESTON ROAD, SUITE #200-13, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | 1500 WESTON ROAD, SUITE #200-13, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | Velazquez, Danny | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3304538206 | 2020-08-04 | 0455 | PPP | 1500 WESTON RD SUITE# 200-13, WESTON, FL, 33326-3262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
