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PHILLIPS PEREZ, P.A. - Florida Company Profile

Company Details

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

PHILLIPS 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: 22 Aug 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Mar 2018 (7 years ago)
Document Number: P11000074796
FEI/EIN Number 453052610

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

Mail Address: 2655 S. Le Jeune Road, Coral Gables, FL, 33134, US
Address: 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Phillips Paula J President 2655 S. Le Jeune Road, Miami, FL, 33134
PHILLIPS PAULA J Agent 2655 S. LE JEUNE ROAD SUITE 500, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000085637 PHILLIPS PEREZ ACTIVE 2023-07-20 2028-12-31 - PO BOX 11454, FORT LAUDERDALE, FL, 33339
G17000110832 PHILLIPS & MUIR EXPIRED 2017-10-06 2022-12-31 - 2601, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-16 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-03-29 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 2655 S. LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-03-27 PHILLIPS, PAULA J -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 2655 S. LE JEUNE ROAD SUITE 500, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 2018-03-27 PHILLIPS PEREZ, P.A. -
AMENDMENT AND NAME CHANGE 2017-10-13 PHILLIPS & MUIR, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Name Change 2018-03-27
Amendment and Name Change 2017-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2505177407 2020-05-06 0455 PPP 2655 S Le Jeune Rd Ste. 500, Miami, FL, 33134
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78367
Loan Approval Amount (current) 78367
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, 33134-1000
Project Congressional District FL-27
Number of Employees 8
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 78940.26
Forgiveness Paid Date 2021-02-04
8382538509 2021-03-09 0455 PPS 2655 S Le Jeune Rd, Miami, FL, 33134-5832
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105362
Loan Approval Amount (current) 105362
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33134-5832
Project Congressional District FL-27
Number of Employees 11
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 106352.11
Forgiveness Paid Date 2022-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State