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EMMANUEL PEREZ AND ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: EMMANUEL PEREZ AND ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMMANUEL PEREZ AND ASSOCIATES, 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: 04 Jan 2005 (20 years ago)
Document Number: P05000001087
FEI/EIN Number 202100385

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

Address: 901 PONCE DE LEON BLVD, STE 101, CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD, STE 101, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EMMANUEL President 901 PONCE DE LEON BLVD, # 101, CORAL GABLES, FL, 33134
PEREZ EMMANUEL Vice President 901 PONCE DE LEON BLVD, # 101, CORAL GABLES, FL, 33134
PEREZ EMMANUEL Agent 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 901 PONCE DE LEON BLVD, STE 101, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-02-17 901 PONCE DE LEON BLVD, STE 101, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 901 PONCE DE LEON BLVD, STE 101, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2558827307 2020-04-29 0455 PPP 901 PONCE DE LEON BOULEVARD, SUITE 101, Coral gables, FL, 33134
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20076.88
Loan Approval Amount (current) 20076.88
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20314.46
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State