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JUAN PEREZ, INC. - Florida Company Profile

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Company Details

Entity Name: JUAN PEREZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Nov 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (35 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (35 years ago)
Document Number: K42863
FEI/EIN Number APPLIED FOR
Address: 2828 CORAL WAY, SUITE 306, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, SUITE 306, MIAMI, FL, 33145
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOYZAGA-ALVAREZ, BLANCA President 3410 LEJEUNE ROAD, MIAMI, FL
LOYZAGA-ALVAREZ, BLANCA Secretary 3410 LEJEUNE ROAD, MIAMI, FL
MENA, ANTONIO SANCHEZ Vice President AVE. SAN MARTIN NO. 171, SANTA DOMINGO, RP DMCN
MENA, ANTONIO SANCHEZ Director AVE. SAN MARTIN NO. 171, SANTA DOMINGO, RP DMCN
POZO, ZAEDY R. Agent 2828 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Court Cases

Title Case Number Docket Date Status
UNITED PROPERTY AND CASUALTY, etc., VS JUAN PEREZ AND LOURDES QUINONES, 3D2011-0816 2011-03-30 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-34862

Parties
Name UNITED PROPERTY & CASUALTY INSURANCE COMPANY
Role Appellant
Status Active
Representations TROY J. SEIBERT
Name Anthony J. Russo
Role Appellant
Status Active
Name LOURDES QUINONES
Role Appellee
Status Active
Representations S. ANTONIO JIMENEZ
Name JUAN PEREZ, INC.
Role Appellee
Status Active
Name Paul B. Feltman
Role Appellee
Status Active
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2011-06-06
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2011-07-06
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2011-06-08
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2011-06-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2011-06-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2011-06-06
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J)
Docket Date 2011-05-31
Type Motion
Subtype Stipulation
Description Stipulation ~ for dismissal AA Troy J. Seibert 84668
Docket Date 2011-05-25
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of Anthony J. Russo
Docket Date 2011-05-20
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of Anthony J. Russo
Docket Date 2011-05-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04)
Docket Date 2011-05-17
Type Response
Subtype Response
Description RESPONSE ~ to motion for eot
On Behalf Of Anthony J. Russo
Docket Date 2011-05-16
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26)
Docket Date 2011-05-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Paul B. Feltman
Docket Date 2011-05-02
Type Response
Subtype Response
Description RESPONSE ~ to motion to stay
On Behalf Of Paul B. Feltman
Docket Date 2011-04-20
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration of appellant's motion to stay appraisal, it is ordered that the appraisal proceedings are temporarily stayed pending further order of this Court. The appellees are ordered to file a response to the motion to stay appraisal within ten (10) days of the date of this order.SHEPHERD, SALTER and EMAS, JJ., concur.
Docket Date 2011-04-18
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ appraisal and memorandum of law
On Behalf Of Anthony J. Russo
Docket Date 2011-04-08
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellant's contingent motion to stay appraisal is hereby denied without prejudice. See Fla.R.App. 9.310(a).
Docket Date 2011-04-08
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ appraisal and memorandum of law
On Behalf Of Anthony J. Russo
Docket Date 2011-04-08
Type Record
Subtype Appendix
Description Appendix ~ extra in cabinet
On Behalf Of Anthony J. Russo
Docket Date 2011-04-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Anthony J. Russo
Docket Date 2011-03-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of United Property & Casualty Insurance Company
Docket Date 2011-03-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

USAspending Awards / Financial Assistance

Date:
2022-04-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
100000.00
Date:
2021-11-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-11-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
40700.00
Total Face Value Of Loan:
50000.00
Date:
2021-07-29
Link:
View on USAspending
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:
-12208.00
Total Face Value Of Loan:
0.00
Date:
2021-05-26
Link:
View on USAspending
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:
-11616.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-02-06
Type:
Planned
Address:
3334 GARGANEY ROAD LOT 9G LAKES OF WOODBINE, MILTON, FL, 32571
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,406
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,406
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,414.83
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $1,406
Jobs Reported:
1
Initial Approval Amount:
$18,556
Date Approved:
2020-07-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,556
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $18,556
Jobs Reported:
1
Initial Approval Amount:
$2,647
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,659.06
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,647
Jobs Reported:
1
Initial Approval Amount:
$1,038.13
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,038.13
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,046.61
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $778.59
Utilities: $129.77
Mortgage Interest: $129.77
Jobs Reported:
1
Initial Approval Amount:
$20,685
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,745.07
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,685
Jobs Reported:
1
Initial Approval Amount:
$11,096
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,096
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,126.21
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $11,096
Jobs Reported:
1
Initial Approval Amount:
$3,970
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,983.92
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,970
Jobs Reported:
1
Initial Approval Amount:
$20,332
Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,530.24
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $20,332
Jobs Reported:
1
Initial Approval Amount:
$16,940
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,035.05
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $16,940
Jobs Reported:
1
Initial Approval Amount:
$6,035
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,063.93
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,033
Jobs Reported:
1
Initial Approval Amount:
$2,647
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,662.52
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $2,647
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,905.92
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,946.15
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,828
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,685
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,732.12
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,685
Jobs Reported:
1
Initial Approval Amount:
$2,925
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,925
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,942.55
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $2,924
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$1,254
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,254
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,262.18
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $1,254
Jobs Reported:
1
Initial Approval Amount:
$12,023
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,023
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,136.31
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $12,023
Jobs Reported:
1
Initial Approval Amount:
$11,096
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,096
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,143.42
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $11,096
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,005.37
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,930.6
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,831
Jobs Reported:
1
Initial Approval Amount:
$16,451
Date Approved:
2020-06-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,451
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Lendistry-Federal Reserve Contract
Use of Proceeds:
Payroll: $16,451
Jobs Reported:
1
Initial Approval Amount:
$2,925
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,925
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,945.43
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $2,925
Jobs Reported:
1
Initial Approval Amount:
$6,712
Date Approved:
2020-06-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,712
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $6,712
Jobs Reported:
1
Initial Approval Amount:
$16,940
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,037.88
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $16,940
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$19,664
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,664
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,766.14
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $19,662
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,604
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,604
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,609.35
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $2,604
Jobs Reported:
1
Initial Approval Amount:
$10,000
Date Approved:
2021-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,040.83
Servicing Lender:
Texas National Bank
Use of Proceeds:
Payroll: $10,000
Jobs Reported:
1
Initial Approval Amount:
$3,970
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,985.88
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,970

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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