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JOSE R. PEREZ, PA - Florida Company Profile

Company Details

Entity Name: JOSE R. PEREZ, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE R. PEREZ, PA 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 Sep 2011 (13 years ago)
Document Number: P11000083168
FEI/EIN Number 453436145

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

Address: 6100 Waterford District Drive, SUITE 305, MIAMI, FL, 33126, US
Mail Address: 6100 Waterford District Drive, SUITE 305, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSE R President 6100 Waterford District Drive, MIAMI, FL, 33126
DE LA OSA CARLOS D Agent 267 MINORCA AVE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000059709 JP LAW GROUP ACTIVE 2020-05-29 2025-12-31 - 6100 BLUE LAGOON DRIVE, SUITE 305, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 6100 Waterford District Drive, SUITE 305, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-29 6100 Waterford District Drive, SUITE 305, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8144467205 2020-04-28 0455 PPP 6100 Blue Lagoon Drive, Suite 305, MIAMI, FL, 33126-2037
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33126-2037
Project Congressional District FL-27
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15365.74
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State