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DELSY PEREZ-MENA, PA - Florida Company Profile

Company Details

Entity Name: DELSY PEREZ-MENA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELSY PEREZ-MENA, PA 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: 30 Apr 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Sep 2011 (13 years ago)
Document Number: P03000047802
FEI/EIN Number 043754003

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

Address: 6267 BIRD ROAD, MIAMI, FL, 33155
Mail Address: 6267 BIRD ROAD, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-MENA DELSY President 6267 BIRD ROAD, MIAMI, FL, 33155
PEREZ-MENA DELSY Agent 6267 BIRD ROAD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2011-09-26 DELSY PEREZ-MENA, PA -
CHANGE OF PRINCIPAL ADDRESS 2011-09-26 6267 BIRD ROAD, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2011-09-26 6267 BIRD ROAD, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2011-09-26 PEREZ-MENA, DELSY -
REGISTERED AGENT ADDRESS CHANGED 2011-09-26 6267 BIRD ROAD, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6984377108 2020-04-14 0455 PPP 6267 SW 40 Street, MIAMI, FL, 33155
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20186.67
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State