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LAURA M. PEREZ AND ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: LAURA M. PEREZ AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAURA M. PEREZ AND ASSOCIATES, 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: 22 Nov 1989 (36 years ago)
Document Number: L31547
FEI/EIN Number 650158718

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

Address: 2401 NORHTWEST 7TH STREET, MIAMI, FL, 33125
Mail Address: 2401 NORHTWEST 7TH STREET, MIAMI, FL, 33125
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ADRIAN Vice President 9741 NW 57 TERRACE, MIAMI, FL, 33178
PEREZ LAURA M Director 2401 NW 7TH STREET, MIAMI, FL, 33125
PEREZ LAURA M President 2401 NW 7TH STREET, MIAMI, FL, 33125
TRENNERT LINA Director 2401 NW 7TH STREET, MIAMI, FL, 33125
TRENNERT LINA Secretary 2401 NW 7TH STREET, MIAMI, FL, 33125
TREPTOW ANA C Director 10371 SW 20TH TER, MIAMI, FL, 33165
TREPTOW ANA C Treasurer 10371 SW 20TH TER, MIAMI, FL, 33165
PEREZ ADRIAN Director 9741 NW 57 TERRACE, MIAMI, FL, 33178
PEREZ, LAURA M. Agent 2401 NW 7TH ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-01-09 2401 NW 7TH ST, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2002-08-02 2401 NORHTWEST 7TH STREET, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2002-08-02 2401 NORHTWEST 7TH STREET, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-20

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
86744.00
Total Face Value Of Loan:
86744.00
Date:
2020-04-21
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:
-900.00
Total Face Value Of Loan:
94000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$86,744
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,744
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,348.8
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $86,744
Jobs Reported:
8
Initial Approval Amount:
$94,900
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$94,929.56
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $94,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State