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MARIA C. ARRIOLA VELEZ, P.A. - Florida Company Profile

Company Details

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

form 5500

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
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 2011-07-13
Name of individual signing MARIA C ARRIOLA VELEZ P A
Valid signature Filed with authorized/valid electronic signature
MARIA C ARRIOLA VELEZ P A PROFIT SHARING PLAN TRUST 2010 650824647 2011-07-13 MARIA C ARRIOLA VELEZ P A 1
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
MARIA C ARRIOLA VELEZ P A 2009 650824647 2010-07-22 MARIA C ARRIOLA VELEZ P A 1
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
MARIA C ARRIOLA VELEZ P A 2009 650824647 2010-07-22 MARIA C ARRIOLA VELEZ P A 1
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

Key Officers & Management

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

Events

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 -

Documents

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