| Entity Name: | GILBERT VELEZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILBERT VELEZ & 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: | 11 Feb 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000013704 |
| FEI/EIN Number |
593563118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13428 FALCON POINT DRIVE, ORLANDO, FL, 32837 |
| Mail Address: | 13428 FALCON POINT DRIVE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ GILBERT | President | 13428 FALCON POINT DRIVE, ORLANDO, FL, 32837 |
| VELEZ FELICIA | Treasurer | 13428 FALCON POINT DRIVE, ORLANDO, FL, 32837 |
| VELEZ GILBERT | Agent | 13428 FALCON POINT DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2001-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-23 | 13428 FALCON POINT DRIVE, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-23 | 13428 FALCON POINT DRIVE, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-23 | 13428 FALCON POINT DRIVE, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-15 | VELEZ, GILBERT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000458464 | LAPSED | 1000000443312 | ORANGE | 2013-01-30 | 2023-02-20 | $ 935.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-18 |
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-05-07 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-04-22 |
| REINSTATEMENT | 2001-02-23 |
| Reg. Agent Change | 1999-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
