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VIRGINIA LEE PEREZ, P.A. - Florida Company Profile

Company Details

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

VIRGINIA LEE 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: 31 Jan 2013 (12 years ago)
Document Number: P13000010488
FEI/EIN Number 46-2065454

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

Address: 1600 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US
Mail Address: 1600 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-BERRY VIRGINIA L President 1600 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
PEREZ-BERRY VIRGINIA LEsq. Agent 1600 PONCE DE LEON BLVD. STE. 1018, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000039483 LAW OFFICE OF VIRGINIA LEE PEREZ, P.A. ACTIVE 2013-04-24 2028-12-31 - 1600 PONCE DE LEON BLVD, STE 1018, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 1600 PONCE DE LEON BLVD., 10th Floor, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 1600 PONCE DE LEON BOULEVARD, 10th Floor, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-04 1600 PONCE DE LEON BOULEVARD, 10th Floor, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 1600 PONCE DE LEON BLVD. STE. 1018, 10th Floor, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-03-26 PEREZ-BERRY, VIRGINIA LEE, Esq. -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8613678405 2021-02-13 0455 PPS 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134-3988
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9850
Loan Approval Amount (current) 9850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3988
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9900.46
Forgiveness Paid Date 2021-08-24
7070507304 2020-04-30 0455 PPP 1600 Ponce de Leon Boulevard, Coral Gables, FL, 33134
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10745
Loan Approval Amount (current) 10745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10867.76
Forgiveness Paid Date 2021-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State