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CRISTIAN PERALES DVM PA - Florida Company Profile

Company Details

Entity Name: CRISTIAN PERALES DVM PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRISTIAN PERALES DVM 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 Apr 2013 (12 years ago)
Document Number: P13000035745
FEI/EIN Number 46-2592361

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

Address: 7443 Coral Way, Miami, FL, 33155, US
Mail Address: 7443 Coral Way, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALES CRISTIAN F President 9230 SW 58TH TER, Miami, FL, 33173
PERALES CRISTIAN F Secretary 9230 SW 58TH TER, Miami, FL, 33173
PERALES CRISTIAN F Director 9230 SW 58TH TER, Miami, FL, 33173
Marlene Munoz CPA PA Agent 2100 W 76TH ST, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000119953 WEST MIAMI ANIMAL HOSPITAL EXPIRED 2017-10-31 2022-12-31 - 7443 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 Marlene Munoz CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 2100 W 76TH ST, SUITE 309, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 7443 Coral Way, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-04-29 7443 Coral Way, Miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2337178501 2021-02-20 0455 PPS 7443 Coral Way, Miami, FL, 33155-1403
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76505
Loan Approval Amount (current) 76505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33155-1403
Project Congressional District FL-27
Number of Employees 11
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77012.24
Forgiveness Paid Date 2021-10-25
9862627302 2020-05-03 0455 PPP 7443 CORAL WAY, MIAMI, FL, 33155-1403
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76505
Loan Approval Amount (current) 76505
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33155-1403
Project Congressional District FL-27
Number of Employees 8
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77152.67
Forgiveness Paid Date 2021-03-10

Date of last update: 02 May 2025

Sources: Florida Department of State