| Entity Name: | VELEZ-ILLA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELEZ-ILLA & ASSOCIATES, INC. 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: | 14 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000083581 |
| FEI/EIN Number |
650536489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9764 SW 138 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 9764 SW 138 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLA RICHARD C | President | 9764 SW 138 AVENUE, MIAMI, FL |
| ILLA RICHARD C | Director | 9764 SW 138 AVENUE, MIAMI, FL |
| ILLA RICHARD | Agent | 9764 SW 138 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-12 | 9764 SW 138 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-12 | 9764 SW 138 AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-12 | ILLA, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-12 | 9764 SW 138 AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
