Entity Name: | MARIA C. ARRIOLA VELEZ, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 06 Mar 1998 (27 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | P98000021747 |
FEI/EIN Number | 650824647 |
Address: | 35 ALMERIA AVE, CORAL GABLES, FL, 33134, US |
Mail Address: | 35 ALMERIA AVE, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MARIA C ARRIOLA VELEZ P A 401 K PROFIT SHARING PLAN TRUST | 2010 | 650824647 | 2011-07-13 | MARIA C ARRIOLA VELEZ P A | 1 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650824647 |
Plan administrator’s name | MARIA C ARRIOLA VELEZ P A |
Plan administrator’s address | 35 ALMEIRA AVE, CORAL GABLES, FL, 331348733 |
Administrator’s telephone number | 3054619223 |
Signature of
Role | Plan administrator |
Date | 2011-07-13 |
Name of individual signing | MARIA C ARRIOLA VELEZ P A |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 3054619223 |
Plan sponsor’s address | 35 ALMERIA AVE, CORAL GABLES, FL, 331348733 |
Plan administrator’s name and address
Administrator’s EIN | 650824647 |
Plan administrator’s name | MARIA C ARRIOLA VELEZ P A |
Plan administrator’s address | 35 ALMERIA AVE, CORAL GABLES, FL, 331348733 |
Administrator’s telephone number | 3054619223 |
Signature of
Role | Plan administrator |
Date | 2011-07-13 |
Name of individual signing | MARIA C ARRIOLA VELEZ P A |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2003-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 3054619223 |
Plan sponsor’s address | 35 ALMEIRA AVE, CORAL GABLES, FL, 331348733 |
Plan administrator’s name and address
Administrator’s EIN | 650824647 |
Plan administrator’s name | MARIA C ARRIOLA VELEZ P A |
Plan administrator’s address | 35 ALMEIRA AVE, CORAL GABLES, FL, 331348733 |
Administrator’s telephone number | 3054619223 |
Signature of
Role | Plan administrator |
Date | 2010-07-22 |
Name of individual signing | MARIA C ARRIOLA VELEZ P A |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 3054619223 |
Plan sponsor’s address | 35 ALMEIRA AVE, CORAL GABLES, FL, 331348733 |
Plan administrator’s name and address
Administrator’s EIN | 650824647 |
Plan administrator’s name | MARIA C ARRIOLA VELEZ P A |
Plan administrator’s address | 35 ALMEIRA AVE, CORAL GABLES, FL, 331348733 |
Administrator’s telephone number | 3054619223 |
Signature of
Role | Plan administrator |
Date | 2010-07-22 |
Name of individual signing | MARIA C ARRIOLA VELEZ P A |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ARRIOLA VELEZ MARIA C | Agent | 35 ALMERIA AVE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
ARRIOLA VELEZ MARIA C | President | 35 ALMERIA AVE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
ARRIOLA VELEZ MARIA C | Director | 35 ALMERIA AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-02-10 | ARRIOLA VELEZ, MARIA C | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-02-21 | 35 ALMERIA AVE, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2000-02-21 | 35 ALMERIA AVE, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-02-21 | 35 ALMERIA AVE, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-02-10 |
ANNUAL REPORT | 2014-01-11 |
ANNUAL REPORT | 2013-01-29 |
ANNUAL REPORT | 2012-02-20 |
ANNUAL REPORT | 2011-02-21 |
ANNUAL REPORT | 2010-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State