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

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Company Details

Entity Name: VIRGINIA LEE PEREZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jan 2013 (13 years ago)
Document Number: P13000010488
FEI/EIN Number 46-2065454
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
City: Miami
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., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000092563 FLORIDA TRUST AND ESTATE PRO ACTIVE 2025-07-25 2030-12-31 - 1600 PONCE DE LEON BLVD, 10TH FL, CORAL GABLES, FL, 33134
G13000039483 LAW OFFICE OF VIRGINIA LEE PEREZ, P.A. ACTIVE 2013-04-24 2028-12-31 - 1600 PONCE DE LEON BLVD, 10TH FL, 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

USAspending Awards / Financial Assistance

Date:
2021-09-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9850.00
Total Face Value Of Loan:
9850.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10745.00
Total Face Value Of Loan:
10745.00
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,850
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,850
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,900.46
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $9,849
Jobs Reported:
2
Initial Approval Amount:
$10,745
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,745
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,867.76
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $8,058.75
Rent: $2,686.25

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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