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PEREZ OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: PEREZ OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEREZ OF FLORIDA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 1980 (45 years ago)
Last Event: RESTATED ARTICLES AND NAME CHANGE
Event Date Filed: 28 May 1991 (34 years ago)
Document Number: F04062
FEI/EIN Number 592039238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 NORTH NEW YORK AVENUE, 204, WINTER PARK, FL, 32789, US
Mail Address: PO BOX 2066, WINTER PARK, FL, 32790, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COYNE ROBERT Vice President 601 N New York Avenue, Winter Park, FL, 32789
COYNE ROBERT Director 601 N New York Avenue, Winter Park, FL, 32789
PEREZ, RUBEN President 601 N New York Avenue, Winter Park, FL, 32789
PEREZ, RUBEN Director 601 N New York Avenue, Winter Park, FL, 32789
PEREZ, RUBEN Agent 601 NORTH NEW YORK AVENUE, WINTER PARK, FL, 32789

Form 5500 Series

Employer Identification Number (EIN):
592039238
Plan Year:
2016
Number Of Participants:
63
Plan Year:
2015
Number Of Participants:
49

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000114103 CUBANO CAFE ACTIVE 2015-11-09 2025-12-31 - PO BOX 2066, WINTER PARK, FL, 32790
G15000114105 ZAZA TO GO ACTIVE 2015-11-09 2025-12-31 - PO BOX 2066, WINTER PARK, FL, 32790
G13000014179 ZAZA NEW CUBAN DINER EXPIRED 2013-02-10 2018-12-31 - PO BOX 2066, WINTER PARK, FL, 32790
G12000009177 YAYA'S CUBAN CAFE & BAKERY EXPIRED 2012-01-26 2017-12-31 - PO BOX 2066, WINTER PARK, FL, 32790
G08091900215 ZAZA'S CUBAN COFFEE CAFE ACTIVE 2008-03-30 2028-12-31 - P.O BOX 2066, WINTER PARK, FL, 32790
G08077900226 AZUCA CUBAN COFFEE COMPANY EXPIRED 2008-03-16 2013-12-31 - 801WEST STATE ROAD 436, SUITE 2229, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 601 NORTH NEW YORK AVENUE, 204, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 601 NORTH NEW YORK AVENUE, 204, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2011-01-05 601 NORTH NEW YORK AVENUE, 204, WINTER PARK, FL 32789 -
RESTATED ARTICLES AND NAME CHANGE 1991-05-28 PEREZ OF FLORIDA, INC. -
REGISTERED AGENT NAME CHANGED 1991-05-28 PEREZ, RUBEN -
REINSTATEMENT 1989-04-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1238859.00
Total Face Value Of Loan:
1238859.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
884899.00
Total Face Value Of Loan:
884899.00
Date:
2014-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
680100.00
Total Face Value Of Loan:
680100.00
Date:
2008-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1238859
Current Approval Amount:
1238859
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
1248735.46
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
884899
Current Approval Amount:
884899
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
895984.82

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Date of last update: 01 Jun 2025

Sources: Florida Department of State