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PAUL E. PERITO, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: PAUL E. PERITO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL E. PERITO, M.D., 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: 03 Mar 1995 (30 years ago)
Document Number: P95000017564
FEI/EIN Number 650558709

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

Address: 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERITO PAUL E Owner 135 SAN LORENZO AVENUE SUITE 540, CORAL GABLES, FL, 33146
FABRICANT LORETTA C Agent 100 SE 2ND STREET, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
650558709
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000054563 PERITO UROLOGY ACTIVE 2016-06-02 2027-12-31 - 135 SAN LORENZO AVE STE 540, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-12 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2012-01-12 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2007-02-15 FABRICANT, LORETTA CPA -
REGISTERED AGENT ADDRESS CHANGED 2007-02-15 100 SE 2ND STREET, SUITE 2311, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-19

USAspending Awards / Financial Assistance

Date:
2021-05-18
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:
118795.00
Total Face Value Of Loan:
118795.00
Date:
2020-04-15
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:
124400.00
Total Face Value Of Loan:
124400.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118795
Current Approval Amount:
118795
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
120142.43
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
124400
Current Approval Amount:
124400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
125500.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State