CARLOS PEREA INC

Company Details

Entity Name:	CARLOS PEREA INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	03 Feb 2022 (3 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	P22000010868
Address:	2564 CENTERGATE DR APT 102, MIRAMAR, FL 33025
Mail Address:	2564 CENTERGATE DR APT 102, MIRAMAR, FL 33025
ZIP code:	33025
County:	Broward
Place of Formation:	FLORIDA

Name	Role
BLANCO ACCOUNTING I, INC.	Agent

Name	Role	Address
PEREA MASMELA, CARLOS A	President	2564 CENTERGATE DR APT 102, HOLLYWOOD, FL 33025

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data

Name	Date
Domestic Profit	2022-02-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8372769010

2021-05-27

0491

PPS

5016 Millenia Palms Dr Apt 3209, Orlando, FL, 32839-2280

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5042
Loan Approval Amount (current)	5042
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	538160
Servicing Lender Name	Lendistry SBLC, LLC
Servicing Lender Address	767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-2280
Project Congressional District	FL-10
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5055.4
Forgiveness Paid Date	2021-09-28

8316378707

2021-04-07

0491

PPP

5016 Millenia Palms Dr Apt 3209, Orlando, FL, 32839-2178

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5042
Loan Approval Amount (current)	5042
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-2178
Project Congressional District	FL-10
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5065.07
Forgiveness Paid Date	2021-09-28

Date of last update: 12 Feb 2025