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  5. JUAN PEREZ, INC.

JUAN PEREZ, INC. - Florida Company Profile

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Company Details

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

JUAN PEREZ, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2828 CORAL WAY, SUITE 306, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, SUITE 306, MIAMI, FL, 33145
ZIP code: 33145
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

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1406
Current Approval Amount:
1406
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1414.83
Date Approved:
2020-07-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18556
Current Approval Amount:
18556
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2647
Current Approval Amount:
2647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2659.06
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1038.13
Current Approval Amount:
1038.13
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1046.61
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20685
Current Approval Amount:
20685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20745.07
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11096
Current Approval Amount:
11096
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11126.21
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3970
Current Approval Amount:
3970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3983.92
Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20332
Current Approval Amount:
20332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20530.24
Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16940
Current Approval Amount:
16940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17035.05
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6035
Current Approval Amount:
6035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6063.93
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20905.92
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2647
Current Approval Amount:
2647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2662.52
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20946.15
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20685
Current Approval Amount:
20685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20732.12
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2925
Current Approval Amount:
2925
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2942.55
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1254
Current Approval Amount:
1254
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1262.18
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12023
Current Approval Amount:
12023
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12136.31
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11096
Current Approval Amount:
11096
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11143.42
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3970
Current Approval Amount:
3970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3985.88
Date Approved:
2020-06-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6712
Current Approval Amount:
6712
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20930.6
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21005.37
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2925
Current Approval Amount:
2925
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2945.43
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16940
Current Approval Amount:
16940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17037.88
Date Approved:
2021-04-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19664
Current Approval Amount:
19664
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19766.14
Date Approved:
2020-06-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
16451
Current Approval Amount:
16451
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2604
Current Approval Amount:
2604
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2609.35
Date Approved:
2021-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10040.83

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Companies related by address

2828 CORAL WAY, SUITE 306, MIAMI, FL, 33145

CARLOS M. LASTRA, P.A. FEDERAL ASSET MANAGEMENT OF AMERICA, INC. GEOTECHNICAL DIAGNOSTIC & ENGINEERING SERVICES, INC. OF AMERICA GROUP, INC. PLASTIC CARGO SECURITY, INC. ARRO-RICO INC. NEPTUNE SEAFOOD, CORP. SOREN'S FOOD AMONG THE FLOWERS, INC. AFRO-CARIB RIDDIMS, INC.

2828 CORAL WAY, SUITE 306, MIAMI, FL, 33145

CARLOS M. LASTRA, P.A. FEDERAL ASSET MANAGEMENT OF AMERICA, INC. GEOTECHNICAL DIAGNOSTIC & ENGINEERING SERVICES, INC. OF AMERICA GROUP, INC. PLASTIC CARGO SECURITY, INC. ARRO-RICO INC. NEPTUNE SEAFOOD, CORP. SOREN'S FOOD AMONG THE FLOWERS, INC. AFRO-CARIB RIDDIMS, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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