| 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 (35 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 ADRIAN | Vice President | 9741 NW 57 TERRACE, MIAMI, FL, 33178 |
| PEREZ, LAURA M. | Agent | 2401 NW 7TH ST, MIAMI, FL, 33125 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2868157106 | 2020-04-11 | 0455 | PPP | 2401 NW 7th Street, MIAMI, FL, 33125-3134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4817328507 | 2021-02-26 | 0455 | PPS | 2401 NW 7th St, Miami, FL, 33125-3134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
