| Entity Name: | PEREZ CASH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ CASH, 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: | 04 Mar 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Apr 1990 (35 years ago) |
| Document Number: | K17643 |
| FEI/EIN Number |
650028994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3611 W. FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 4020 SW 137th CT, MIAMI, FL, 33175, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, HECTOR | President | 3611 W. FLAGLER ST, MIAMI, FL, 33135 |
| PEREZ, HECTOR | Treasurer | 3611 W. FLAGLER ST, MIAMI, FL, 33135 |
| PEREZ, HECTOR | Secretary | 3611 W. FLAGLER ST, MIAMI, FL, 33135 |
| PEREZ, DAISY | Vice President | 3611 W. FLAGLER ST, MIAMI, FL |
| PEREZ, HECTOR | Agent | 3611 W. FLAGLER ST, MIAMI, FL, 33135 |
| Perez Yurisel | Manager | 3611 W. FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 3611 W. FLAGLER ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-01 | PEREZ, HECTOR | - |
| NAME CHANGE AMENDMENT | 1990-04-10 | PEREZ CASH, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5093197409 | 2020-05-11 | 0455 | PPP | 3611 W FLAGLER ST, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
