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  5. PEREZ ORTHODONTICS, INC.

PEREZ ORTHODONTICS, INC. - Florida Company Profile

Company Details

Entity Name: PEREZ ORTHODONTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEREZ ORTHODONTICS, 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: 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: 21 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: P09000078606
FEI/EIN Number 800481711

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1906 S. MACDILL AVE., TAMPA, FL, 33629
Mail Address: 1906 S. MACDILL AVE., TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2023 800481711 2024-06-19 PEREZ ORTHODONTICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 3528707983
Plan sponsor’s address 1906 S MACDILL AVE, TAMPA, FL, 33629
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2022 800481711 2024-01-30 PEREZ ORTHODONTICS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 3528707983
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2021 800481711 2023-03-10 PEREZ ORTHODONTICS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 8133742007
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2020 800481711 2021-10-14 PEREZ ORTHODONTICS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 8133742007
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2019 800481711 2020-10-14 PEREZ ORTHODONTICS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 8133742007
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2018 800481711 2019-10-10 PEREZ ORTHODONTICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 8133742007
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing BARBARA PEREZ
Valid signature Filed with authorized/valid electronic signature
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2017 800481711 2018-10-02 PEREZ ORTHODONTICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 8133742007
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing BARBARA PEREZ
Valid signature Filed with authorized/valid electronic signature
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2016 800481711 2017-09-22 PEREZ ORTHODONTICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 8133742007
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2015 800481711 2016-10-07 PEREZ ORTHODONTICS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 8133742007
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
PEREZ ORTHODONTICS, INC. 401(K) PLAN 2014 800481711 2015-10-08 PEREZ ORTHODONTICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 621210
Sponsor’s telephone number 8133742007
Plan sponsor’s address 1906 SOUTH MACDILL AVENUE, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing BARBARA PEREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ BARBARA MDr. President 1906 S. MACDILL AVE., TAMPA, FL, 33629
Perez Jesse J Vice President 1906 S. MACDILL AVE., TAMPA, FL, 33629
PEREZ BARBARA MDr. Agent 1906 S. MACDILL AVE., TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-24 PEREZ, BARBARA M, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2013-03-05 1906 S. MACDILL AVE., TAMPA, FL 33629 -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1241227105 2020-04-10 0455 PPP 1906 S MACDILL AVE, TAMPA, FL, 33629-5903
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95600
Loan Approval Amount (current) 95900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-5903
Project Congressional District FL-14
Number of Employees 10
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96561.76
Forgiveness Paid Date 2021-02-12

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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