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JOSE A. PEREZ, INC.

JOSE A. PEREZ, INC. - Florida Company Profile

Company Details

Entity Name:	JOSE A. PEREZ, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit JOSE A. 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:	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:	13 Jan 2003 (22 years ago)
Document Number:	P03000004378
FEI/EIN Number	550817097 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14301 S.W. 30 STREET, MIAMI, FL, 33175
Mail Address:	14301 S.W. 30 STREET, MIAMI, FL, 33175
ZIP code:	33175
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEREZ JOSE A	Director	14301 SW 30TH ST, MIAMI, FL, 33175
PEREZ JOSE A	President	14301 SW 30TH ST, MIAMI, FL, 33175
PEREZ MARITZA E	Director	14301 SW 30TH ST, MIAMI, FL, 33175
PEREZ MARITZA E	Vice President	14301 SW 30TH ST, MIAMI, FL, 33175
PEREZ MARITZA E	Agent	14301 SW 30 STREET, MIAMI, FL, 33175

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2012-01-06	PEREZ, MARITZA E	-
REGISTERED AGENT ADDRESS CHANGED	2005-01-27	14301 SW 30 STREET, MIAMI, FL 33175	-
CHANGE OF PRINCIPAL ADDRESS	2004-01-19	14301 S.W. 30 STREET, MIAMI, FL 33175	-
CHANGE OF MAILING ADDRESS	2004-01-19	14301 S.W. 30 STREET, MIAMI, FL 33175	-

Documents

Name	Date
ANNUAL REPORT	2024-04-09
ANNUAL REPORT	2023-03-14
ANNUAL REPORT	2022-04-08
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-04-29
ANNUAL REPORT	2019-04-04
ANNUAL REPORT	2018-03-08
ANNUAL REPORT	2017-01-27
ANNUAL REPORT	2016-03-28
ANNUAL REPORT	2015-03-06
ANNUAL REPORT	2014-02-21
ANNUAL REPORT	2013-03-11
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-01-13
ANNUAL REPORT	2010-02-16
ANNUAL REPORT	2009-01-20
ANNUAL REPORT	2008-01-14
ANNUAL REPORT	2007-01-11
ANNUAL REPORT	2006-01-09
ANNUAL REPORT	2005-01-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5127228705

2021-04-02

0455

PPS

6410 Ambassador Dr, Tampa, FL, 33615-3402

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-3402
Project Congressional District	FL-14
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12546.53
Forgiveness Paid Date	2021-08-27

1667498610

2021-03-13

0455

PPP

6410 Ambassador Dr, Tampa, FL, 33615-3402

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-3402
Project Congressional District	FL-14
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12554.51
Forgiveness Paid Date	2021-08-27

3483788804

2021-04-14

0455

PPS

2650 W 11th Ct Apt 100, Hialeah, FL, 33010-1169

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-1169
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

5077798005

2020-06-26

0455

PPP

2650 W 11TH CT 211, HIALEAH, FL, 33010-1110

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33010-1110
Project Congressional District	FL-26
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9826138906

2021-05-12

0455

PPP

610 NW 67th Ter, Margate, FL, 33063-4442

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20697
Loan Approval Amount (current)	20697
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Margate, BROWARD, FL, 33063-4442
Project Congressional District	FL-23
Number of Employees	1
NAICS code	238320
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20807.38
Forgiveness Paid Date	2021-11-29

4410429006

2021-05-20

0455

PPS

4860 E 8th Ct, Hialeah, FL, 33013-2020

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11866
Loan Approval Amount (current)	11866
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-2020
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11911.16
Forgiveness Paid Date	2021-11-03

8517228802

2021-04-22

0455

PPP

4860 E 8th Ct, Hialeah, FL, 33013-2020

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11866
Loan Approval Amount (current)	11866
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-2020
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11946.95
Forgiveness Paid Date	2022-01-03

7639608410

2021-02-12

0455

PPS

261 Tangerine Rd N/A, Lake Placid, FL, 33852-6551

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4011
Loan Approval Amount (current)	4011
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Placid, HIGHLANDS, FL, 33852-6551
Project Congressional District	FL-18
Number of Employees	1
NAICS code	238350
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4042.1
Forgiveness Paid Date	2021-12-06

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1518778

Intrastate Non-Hazmat

2006-06-21

50000

2005

Auth. For Hire

Legal Name	JOSE A PEREZ
DBA Name	QUIVICAN TRUCKING
Physical Address	11113 NW 5 ST, MIAMI, FL, 33172, US
Mailing Address	11113 NW 5 ST, MIAMI, FL, 33172, US
Phone	(305) 226-5758
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

950660

Intrastate Non-Hazmat

2001-04-25

40000

Exempt For Hire

Legal Name	JOSE A PEREZ
DBA Name	-
Physical Address	1028 LARCH WAY, WELLINGTON, FL, 33414, US
Mailing Address	1028 LARCH WAY, WELLINGTON, FL, 33414, US
Phone	(561) 792-0491
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 03 Mar 2025

Sources: Florida Department of State

JOSE A. PEREZ, INC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

Paycheck Protection Program

Motor Carrier Census

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