Entity Name: | MARIA C. ARRIOLA VELEZ, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARIA C. ARRIOLA VELEZ, 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: |
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: | 06 Mar 1998 (27 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P98000021747 |
FEI/EIN Number |
650824647
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | President | 35 ALMERIA AVE, CORAL GABLES, FL, 33134 |
ARRIOLA VELEZ MARIA C | Director | 35 ALMERIA AVE, CORAL GABLES, FL, 33134 |
ARRIOLA VELEZ MARIA C | Agent | 35 ALMERIA AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-02-10 | ARRIOLA VELEZ, MARIA C | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-02-21 | 35 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2000-02-21 | 35 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-02-21 | 35 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
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 Apr 2025
Sources: Florida Department of State