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THE CHARLES PEREZ COMPANY - Florida Company Profile

Company Details

Entity Name: THE CHARLES PEREZ COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CHARLES PEREZ COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 2012 (13 years ago)
Date of dissolution: 23 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2014 (11 years ago)
Document Number: P12000064601
FEI/EIN Number 46-0676583

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

Address: 489 NORTHEAST 95TH STREET, MIAMI SHORES, FL, 33138
Mail Address: 489 NORTHEAST 95TH STREET, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINEHARD CHARLES Director 489 NORTHEAST 95TH STREET, MIAMI SHORES, FL, 33138
RINEHARD CHARLES President 489 NORTHEAST 95TH STREET, MIAMI SHORES, FL, 33138
RINEHARD CHARLES Vice President 489 NORTHEAST 95TH STREET, MIAMI SHORES, FL, 33138
RINEHARD CHARLES Secretary 489 NORTHEAST 95TH STREET, MIAMI SHORES, FL, 33138
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-23
ANNUAL REPORT 2013-04-23
Domestic Profit 2012-07-24

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4375
Current Approval Amount:
4375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4413.6
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4322.5
Current Approval Amount:
4322.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4371.41

Date of last update: 01 May 2025

Sources: Florida Department of State