PEREZ & PEREZ ARCHITECTS PLANNERS, INC. - Florida Company Profile
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| Entity Name: | PEREZ & PEREZ ARCHITECTS PLANNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ & PEREZ ARCHITECTS PLANNERS, 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: | 01 May 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 1989 (36 years ago) |
| Document Number: | M00007 |
| FEI/EIN Number |
592400309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 DOUGLAS RD. 3RD.FL., 3RD FLOOR, MIAMI, FL, 33145, UN |
| Mail Address: | 2121 DOUGLAS RD. 3RD.FL., 3RD FLOOR, MIAMI, FL, 33145, UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-ZARRAGA DANIEL | President | 7585 S.W. 52ND AVENUE, MIAMI, FL, 33143 |
| PEREZ-ZARRAGA DANIEL | Director | 7585 S.W. 52ND AVENUE, MIAMI, FL, 33143 |
| Cruanyas Jaime | Treasurer | 285 Deer Run, Miami Springs, FL, 33166 |
| Cruanyas Jaime | Secretary | 285 Deer Run, Miami Springs, FL, 33166 |
| Cruanyas Jaime | Director | 285 Deer Run, Miami Springs, FL, 33166 |
| Melendez Benedict L | Vice President | 2121 DOUGLAS RD. 3RD.FL., MIAMI, 33145 |
| Melendez Benedict L | Director | 2121 DOUGLAS RD. 3RD.FL., MIAMI, 33145 |
| Ruiz Jaime A | Director | 2121 DOUGLAS RD. 3RD.FL., MIAMI, 33145 |
| Ruiz Jaime A | Vice President | 2121 DOUGLAS RD. 3RD.FL., MIAMI, 33145 |
| Perez-Zarraga Daniel | Agent | 2121 DOUGLAS RD. 3RD.FL., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | Perez-Zarraga, Daniel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 2121 DOUGLAS RD. 3RD.FL., 3RD FLOOR, MIAMI, FL 33145 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2121 DOUGLAS RD. 3RD.FL., 3RD FLOOR, MIAMI, FL 33145 UN | - |
| NAME CHANGE AMENDMENT | 1989-12-12 | PEREZ & PEREZ ARCHITECTS PLANNERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-08 | 2121 DOUGLAS RD. 3RD.FL., MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State