| Entity Name: | GILBERT VELEZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000013704 |
| FEI/EIN Number | 593563118 |
| 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 | Agent | 13428 FALCON POINT DRIVE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| VELEZ GILBERT | President | 13428 FALCON POINT DRIVE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| VELEZ FELICIA | Treasurer | 13428 FALCON POINT DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2001-02-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-23 | 13428 FALCON POINT DRIVE, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-23 | 13428 FALCON POINT DRIVE, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-23 | 13428 FALCON POINT DRIVE, ORLANDO, FL 32837 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-15 | VELEZ, GILBERT | No data |
| 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 Feb 2025
Sources: Florida Department of State
