Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. BARBARA PEREZ INCORPORATED

BARBARA PEREZ INCORPORATED - Florida Company Profile

Company Details

Entity Name: BARBARA PEREZ INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BARBARA PEREZ INCORPORATED 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: 28 Dec 2005 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000167463
FEI/EIN Number 204042432

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 210 ROMANO AVENUE, CORAL GABLES, FL, 33134
Mail Address: 210 ROMANO AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ BARBARA P President 210 ROMANO AVENUE, CORAL GABLES, FL, 33134
LOPEZ GREGORY E Vice President 210 ROMANO AVENUE, CORAL GABLES, FL, 33134
PEREZ BARBARA M Agent 210 ROMANO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-05-17 PEREZ, BARBARA MS. -

Court Cases

Title Case Number Docket Date Status
UNITED AUTOMOBILE INSURANCE COMPANY VS MIAMI DADE COUNTY MRI CORP., etc., 3D2019-0960 2019-05-16 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-27

Parties
Name UNITED AUTOMOBILE INSURANCE COMPANY
Role Appellant
Status Active
Representations Michael J. Neimand
Name BARBARA PEREZ INCORPORATED
Role Appellee
Status Active
Name MIAMI DADE COUNTY MRI, CORP.
Role Appellee
Status Active
Representations Chad A. Barr, Kenneth J. Dorchak
Name Hon. Nushin G. Sayfie
Role Judge/Judicial Officer
Status Active
Name HON. RENATHA S. FRANCIS
Role Judge/Judicial Officer
Status Active
Name Hon. Richard Hersch
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-08-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-08-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-07-17
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Resp & Reply) (DA30) ~ Upon the Court’s own motion, it is ordered that the above-referenced petitions are hereby consolidated for all appellate purposes. Following review of the petitions for writs of certiorari, and the responses and replies thereto, it is ordered that said petitions are hereby denied. See In Re: Amendments to the Florida Evidence Code, Case No. SC19-107, 2019 WL 2219714 (Fla. May 23, 2019); Lowe v. Price, 437 So. 2d 142 (Fla. 1983); Nash v. General Motors Corp., 734 So. 2d 437 (Fla. 3d DCA 1999). Upon consideration of respondent’s motions for award of appellate attorneys’ fees, it is ordered that said motions are granted and remanded to the trial court to fix the amount. Petitioner’s motions for attorney’s fees are hereby denied.
Docket Date 2019-07-17
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2019-07-01
Type Response
Subtype Reply
Description REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of United Automobile Insurance Company
Docket Date 2019-07-01
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of United Automobile Insurance Company
Docket Date 2019-06-24
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of MIAMI DADE COUNTY MRI CORP.
Docket Date 2019-05-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MIAMI DADE COUNTY MRI CORP.
Docket Date 2019-05-29
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari. Petitioner may file a reply within twenty (20) days of the respondent’s response.
Docket Date 2019-05-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONDENT'S MOTION FOR AWARD OFAPPELLATE ATTORNEYS' FEES
On Behalf Of MIAMI DADE COUNTY MRI CORP.
Docket Date 2019-05-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MIAMI DADE COUNTY MRI CORP.
Docket Date 2019-05-16
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of United Automobile Insurance Company
Docket Date 2019-05-16
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of United Automobile Insurance Company
Docket Date 2019-05-16
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of United Automobile Insurance Company
Docket Date 2019-05-16
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-05-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name Date
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-07-25
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
Domestic Profit 2005-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4475838201 2020-08-06 0455 PPP 9940 SW 72nd Street, Miami, FL, 33173-4621
Loan Status Date 2022-03-03
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6431
Loan Approval Amount (current) 6431
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-4621
Project Congressional District FL-27
Number of Employees 1
NAICS code 721214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1072188808 2021-04-09 0455 PPP 15720 SW 56th St, Southwest Ranches, FL, 33331-2809
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2166
Loan Approval Amount (current) 2166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33331-2809
Project Congressional District FL-25
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2176.35
Forgiveness Paid Date 2021-10-06
4141688901 2021-04-28 0455 PPS 15720 SW 56th St, Southwest Ranches, FL, 33331-2809
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2166
Loan Approval Amount (current) 2166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33331-2809
Project Congressional District FL-25
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2179.41
Forgiveness Paid Date 2021-12-14
4118118003 2020-06-25 0455 PPP 7520 SW 82 ST G116, MIAMI, FL, 33143-3818
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33143-3818
Project Congressional District FL-27
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21079.57
Forgiveness Paid Date 2021-09-01
1275178707 2021-03-27 0455 PPS 2530 SW 87th Ave Ste E, Miami, FL, 33165-2028
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-2028
Project Congressional District FL-27
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15826.2
Forgiveness Paid Date 2022-07-27
8792098707 2021-04-08 0455 PPP 951 SW 73rd Ave, Miami, FL, 33144-4505
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4342
Loan Approval Amount (current) 4342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-4505
Project Congressional District FL-27
Number of Employees 1
NAICS code 492210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4363.83
Forgiveness Paid Date 2021-10-07
5021108804 2021-04-17 0455 PPP 20530 SW 316th St, Homestead, FL, 33030-7702
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-7702
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20954
Forgiveness Paid Date 2021-11-16
6922859009 2021-05-23 0455 PPS 20530 SW 316th St, Homestead, FL, 33030-7702
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-7702
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20892.93
Forgiveness Paid Date 2021-09-22
4071498907 2021-04-28 0455 PPP 3645 Roxane Blvd, Sarasota, FL, 34235-8136
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13852
Loan Approval Amount (current) 13852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34235-8136
Project Congressional District FL-17
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13940.8
Forgiveness Paid Date 2021-12-23

Companies related by officers

LOPEZ GREGORY E

GBB INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2012 )
210 SEACOAST LLC - Active
Florida Limited Liability Co. (2021 )
G.E.L. INTERNATIONAL, LC - Inactive
Florida Limited Liability Co. (2001 - 2004)
103 BAYSHORE LLC - Active
Florida Limited Liability Co. (2022 )
219 MARIPOSA LLC - Active
Florida Limited Liability Co. (2023 )
3901 INVESTMENT, LLC - Active
Florida Limited Liability Co. (2018 )
GEL INTERNATIONAL, INC. - Active
Domestic Profit (2004 )

PEREZ BARBARA M

B&B COUNTRYSIDE CRAFTS LLC - Active
Florida Limited Liability Co. (2025 )
PEREZ, RODRIGUEZ & ASSOCIATES, INC. - Inactive
Domestic Profit (2004 - 2005)
PEREZ, RODRIGUEZ & ASSOCIATES, INC. - Inactive
Domestic Profit (2004 - 2005)
B & Y BAKERY, INC. - Active
Domestic Profit (1997 )
B & Y BAKERY, INC. - Active
Domestic Profit (1997 )
RUBY Q. INC. - Inactive
Domestic Profit (1998 - 1999)
BARBANGEL SOLUTIONS INC. - Inactive
Domestic Profit (2006 - 2009)
MOXXEN INC. - Inactive
Domestic Profit (2012 - 2014)
MOXXEN INC. - Inactive
Domestic Profit (2012 - 2014)
JMB ENTERPRISES, CORP. - Active
Domestic Profit (2001 )

Companies related by address

210 ROMANO AVENUE, CORAL GABLES, FL, 33134

219 MARIPOSA LLC CREDITOURS, INC. THE SOLO SOURCE LTD. CO.

210 ROMANO AVENUE, CORAL GABLES, FL, 33134

219 MARIPOSA LLC CREDITOURS, INC. THE SOLO SOURCE LTD. CO.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated