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RAIZA PEREZ, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: RAIZA PEREZ, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAIZA PEREZ, M.D., P.A. 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: 03 Nov 2004 (21 years ago)
Document Number: P04000150839
FEI/EIN Number 870737895

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

Address: 9260 SW 72 ST, STE 205, MIAMI, FL, 33173
Mail Address: 9260 SW 72 ST, STE 205, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAIZA President 10362 SW 144th Street, MIAMI, FL, 33176
SCAGLIONE MICHAEL J Agent 475 BILTMORE WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-03-22 9260 SW 72 ST, STE 205, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2005-03-22 9260 SW 72 ST, STE 205, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38490.00
Total Face Value Of Loan:
38490.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38490
Current Approval Amount:
38490
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38992.94

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Date of last update: 03 Jun 2025

Sources: Florida Department of State