| Entity Name: | CARLOS PEREZ SERVICE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS PEREZ SERVICE, CORP. 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: | 28 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | P06000112106 |
| FEI/EIN Number |
205453289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2260 SW 8TH STREET, MIAMI, FL, 33135, US |
| Mail Address: | 2260 SW 8TH STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN ELIA M | President | 2260 SW 8th ST, MIAMI, FL, 33135 |
| BELTRAN ELIA M | Director | 2260 SW 8th ST, MIAMI, FL, 33135 |
| DE LA CRUZ BELTRAN JUSTO Y | Vice President | 2260 SW 8TH ST, MIAMI, FL, 33135 |
| BELTRAN ELIA M | Agent | 2260 SW 8th ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 2260 SW 8th ST, STE 200, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | BELTRAN, ELIA MARGARITA | - |
| AMENDMENT | 2020-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 2260 SW 8TH STREET, STE. 200, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | 2260 SW 8TH STREET, STE. 200, MIAMI, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000591756 | TERMINATED | 1000000481270 | MIAMI-DADE | 2013-08-14 | 2035-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-09-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-18 |
| Amendment | 2020-09-29 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8621448602 | 2021-03-25 | 0455 | PPS | 227 SW 30th Ave Apt B Suite 200, Miami, FL, 33135-2709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6572707703 | 2020-05-01 | 0455 | PPP | 1359 SW 1ST ST, MIAMI, FL, 33135-2301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
