| Entity Name: | MAURICIO PEREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAURICIO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000016716 |
| FEI/EIN Number |
202263250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3590 SOUTH 55TH AVENUE, GREENACRES, FL, 33463, US |
| Mail Address: | 3590 SOUTH 55TH AVENUE, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MAURICIO A | President | 3590 SOUTH 55TH AVENUE, GREENACRES, FL, 33463 |
| PEREZ MAURICIO A | Agent | 3590 SOUTH 55TH AVENUE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-17 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-20 |
| ANNUAL REPORT | 2006-04-30 |
| Domestic Profit | 2005-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5151248907 | 2021-04-29 | 0455 | PPP | 21133 SW 85th Ave, Cutler Bay, FL, 33189-3521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5391369010 | 2021-05-22 | 0455 | PPS | 21133 SW 85th Ave, Cutler Bay, FL, 33189-3521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2867158808 | 2021-04-13 | 0455 | PPS | 20841 SW 198th Ave, Miami, FL, 33187-3966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
