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PEREZ-GURRI CORPORATION - Florida Company Profile

Company Details

Entity Name: PEREZ-GURRI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEREZ-GURRI CORPORATION 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: 24 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2019 (6 years ago)
Document Number: P03000156489
FEI/EIN Number 200602302

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

Address: 10310 SW 137th Court, MIAMI, FL, 33186, US
Mail Address: 10310 SW 137th Court, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEREZ-GURRI CORPORATION 401(K) PLAN 2015 200602302 2016-06-02 PEREZ-GURRI CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7862681285
Plan sponsor’s address 5901 SW 74TH STREET, SUITE 300, MIAMI, FL, 33143

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing JOHN PEREZ-GURRI
Valid signature Filed with authorized/valid electronic signature
PEREZ-GURRI CORPORATION DEFINED BENEFIT PLAN 2015 200602302 2016-06-02 PEREZ - GURRI CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 3056694170
Plan sponsor’s address 5901 SW 74TH STREET, SUITE 300, MIAMI, FL, 33143

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing JOHN PEREZ-GURRI
Valid signature Filed with authorized/valid electronic signature
PEREZ-GURRI CORPORATION 401(K) PLAN 2014 200602302 2015-10-15 PEREZ-GURRI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7862681285
Plan sponsor’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing JOHN PEREZ-GURRI
Valid signature Filed with authorized/valid electronic signature
PEREZ-GURRI CORPORATION DEFINED BENEFIT PLAN 2014 200602302 2015-10-15 PEREZ - GURRI CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 3056694170
Plan sponsor’s address 5901 SW 74TH STREET, SUITE 300, MIAMI, FL, 33143

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing JOHN PEREZ-GURRI
Valid signature Filed with authorized/valid electronic signature
PEREZ-GURRI CORPORATION DEFINED BENEFIT PLAN 2013 200602302 2014-12-16 PEREZ - GURRI CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7862681285
Plan sponsor’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155
PEREZ-GURRI CORPORATION 401(K) PLAN 2013 200602302 2014-12-16 PEREZ-GURRI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7862681285
Plan sponsor’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155
PEREZ-GURRI CORPORATION DEFINED BENEFIT PLAN 2012 200602302 2013-10-15 PEREZ - GURRI CORPORATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7862681285
Plan sponsor’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
PEREZ-GURRI CORPORATION 401(K) PLAN 2012 200602302 2013-10-15 PEREZ-GURRI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7862681285
Plan sponsor’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing REBECCA TORRES
Valid signature Filed with authorized/valid electronic signature
PEREZ-GURRI CORPORATION 401(K) PLAN 2011 200602302 2012-03-23 PEREZ-GURRI CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7862681285
Plan sponsor’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155

Plan administrator’s name and address

Administrator’s EIN 200602302
Plan administrator’s name PEREZ-GURRI CORPORATION
Plan administrator’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155
Administrator’s telephone number 7862681285

Signature of

Role Plan administrator
Date 2012-03-23
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
PEREZ-GURRI CORPORATION DEFINED BENEFIT PLAN 2011 200602302 2012-07-19 PEREZ - GURRI CORPORATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 7862681285
Plan sponsor’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155

Plan administrator’s name and address

Administrator’s EIN 200602302
Plan administrator’s name PEREZ - GURRI CORPORATION
Plan administrator’s address 4990 SW 72ND AVENUE, SUITE 104, MIAMI, FL, 33155
Administrator’s telephone number 7862681285

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ-GURRI JOHN M President 10310 SW 137 Court, MIAMI, FL, 33186
PEREZ-GURRI JOHN M Treasurer 10310 SW 137 Court, MIAMI, FL, 33186
PEREZ-GURRI MICHAEL J Vice President 10310 SW 137 Court, MIAMI, FL, 33186
PEREZ-GURRI MICHAEL J Secretary 10310 SW 137 Court, MIAMI, FL, 33186
Perez-Gurri Christopher Agent GPG Law, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-28 10310 SW 137th Court, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2019-03-28 Perez-Gurri, Christopher -
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 GPG Law, 1326 SE 3rd Avenue, FT. LAUDERDALE, FL 33316 -
REINSTATEMENT 2019-03-28 - -
CHANGE OF MAILING ADDRESS 2019-03-28 10310 SW 137th Court, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2008-04-25 - -

Documents

Name Date
ANNUAL REPORT 2024-09-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-11
REINSTATEMENT 2019-03-28
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-19
AMENDED ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2013-04-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339564874 0418800 2014-01-29 5925 NE 2ND AVE, MIAMI, FL, 33137
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-01-29
Emphasis N: TRENCH
Case Closed 2014-09-19

Related Activity

Type Complaint
Activity Nr 870126
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2014-04-07
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2014-04-30
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes (including skylights) by covers: On or about January 29, 2014, at the above addressed job site, an employee was exposed to a fall hazards while doing patching work on a attic near an unprotected ladder opening.

Date of last update: 03 Apr 2025

Sources: Florida Department of State