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JUAN C. PEREZ-MORALES, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: JUAN C. PEREZ-MORALES, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Mar 2011 (14 years ago)
Document Number: P11000020378
FEI/EIN Number 650828368
Mail Address: 7765 SW 87 AVE, MIAMI, FL, 33173, US
Address: 7765 SW 87 TH AVE, MIAMI, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-MORALES JUAN C Director 7765 SW 87 AVE, MIAMI, FL, 33173
PEREZ-MORALES JUAN CDr. Agent 7765 SW 87 AVE, MIAMI, FL, 33173

Unique Entity ID

Unique Entity ID:
LBVHZ4P2D2L3
CAGE Code:
100C5
UEI Expiration Date:
2026-02-12

Business Information

Activation Date:
2025-02-18
Initial Registration Date:
2025-02-12

National Provider Identifier

NPI Number:
1851680003
Certification Date:
2025-05-20

Authorized Person:

Name:
DELMY SANTIAGO
Role:
OFFICE ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
207RI0200X - Infectious Disease Physician
Is Primary:
Yes

Contacts:

Fax:
8889751250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000011341 OFFICE INFUSION CENTER EXPIRED 2013-02-01 2018-12-31 - 7265 SW 93RD AVENUE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-28 PEREZ-MORALES, JUAN C, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 7765 SW 87 AVE, SUITE 110 A, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2023-01-27 7765 SW 87 TH AVE, SUITE 110 A, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 7765 SW 87 TH AVE, SUITE 110 A, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$31,980
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,369.98
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $31,980

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Date of last update: 03 Jul 2025

Sources: Florida Department of State