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PACHECO PEREZ P.A. - Florida Company Profile

Company Details

Entity Name: PACHECO PEREZ P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACHECO PEREZ 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: 08 Mar 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Mar 2011 (14 years ago)
Document Number: P07000030378
FEI/EIN Number 562645627

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

Address: 2121 SOUTH DOUGLAS ROAD, SUITE 200, MIAMI, FL, 33145
Mail Address: 2121 SOUTH DOUGLAS ROAD, SUITE 200, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CHASTITY E President 2121 S. DOUGLAS ROAD, STE 200, MIAMI, FL, 33145
PACHECO NORMA I Vice President 2121 S. DOUGLAS ROAD, STE 200, MIAMI, FL, 33145
PACHECO NORMA I Agent 2121 S. DOUGLAS ROAD, STE 200, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-27 PACHECO, NORMA IESQ -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 2121 S. DOUGLAS ROAD, STE 200, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-22 2121 SOUTH DOUGLAS ROAD, SUITE 200, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2011-04-22 2121 SOUTH DOUGLAS ROAD, SUITE 200, MIAMI, FL 33145 -
AMENDMENT AND NAME CHANGE 2011-03-21 PACHECO PEREZ P.A. -
AMENDMENT AND NAME CHANGE 2007-04-05 PACHECO PEREZ ORTIZ, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2847567101 2020-04-11 0455 PPP 2121 S DOUGLAS RD SUITE 200, MIAMI, FL, 33145-1711
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68402.65
Loan Approval Amount (current) 68402.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33145-1711
Project Congressional District FL-27
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68999.81
Forgiveness Paid Date 2021-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State