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  5. PAUL E. PERITO, M.D., P.A.

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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2023 650558709 2024-04-26 PAUL E. PERITO, M.D. P.A 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621111
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2024-04-26
Name of individual signing JOSEPHINE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-26
Name of individual signing PAUL PERITO MD
Valid signature Filed with authorized/valid electronic signature
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2022 650558709 2023-06-21 PAUL E. PERITO, M.D. P.A 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621111
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing JOSEPHINE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing PAUL PERITO MD
Valid signature Filed with authorized/valid electronic signature
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2021 650558709 2022-04-26 PAUL E. PERITO, M.D. P.A 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621111
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing JOSEPHINE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-26
Name of individual signing PAUL PERITO MD
Valid signature Filed with authorized/valid electronic signature
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2020 650558709 2021-05-18 PAUL E. PERITO, M.D. P.A 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621510
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing JOSEPHINE PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing PAUL PERITO MD
Valid signature Filed with authorized/valid electronic signature
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2019 650558709 2020-06-03 PAUL E. PERITO, M.D. P.A 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621510
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing JOSEPHINE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-03
Name of individual signing PAUL E. PERITO MD
Valid signature Filed with authorized/valid electronic signature
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2018 650558709 2019-04-29 PAUL E. PERITO, M.D. P.A 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621510
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing JOSIE PEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-29
Name of individual signing PAUL E. PERITO
Valid signature Filed with authorized/valid electronic signature
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2017 650558709 2018-05-29 PAUL E. PERITO, M.D. P.A 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621510
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing PAUL E PERITO MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing PAUL E. PERITO MD
Valid signature Filed with authorized/valid electronic signature
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2016 650558709 2017-05-11 PAUL E. PERITO, M.D. P.A 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621510
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing JOSPHINE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing PAUL E. PERITO MD
Valid signature Filed with authorized/valid electronic signature
PAUL E. PERITO, M.D. P. A. 401(K) PLAN 2015 650558709 2016-06-21 PAUL E. PERITO, M.D. P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 621510
Sponsor’s telephone number 3054442920
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 331461880

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing JOSEPHINE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8022307107 2020-04-15 0455 PPP 135 San Lorenzo Avenue Suite 540, MIAMI, FL, 33146
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124400
Loan Approval Amount (current) 124400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
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, 33146-1001
Project Congressional District FL-27
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125500.85
Forgiveness Paid Date 2021-03-08
2940559008 2021-05-18 0455 PPS 135 San Lorenzo Ave, Coral Gables, FL, 33146-1524
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118795
Loan Approval Amount (current) 118795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
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, 33146-1524
Project Congressional District FL-27
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120142.43
Forgiveness Paid Date 2022-07-07

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PERITO PAUL E

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FABRICANT LORETTA C

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FABRICANT & COMPANY, PA - Active
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Florida Limited Liability Co. (2005 - 2012)
MERINOFF VINTAGES, LLC - Inactive
Florida Limited Liability Co. (2009 - 2014)
HARBOR COTTAGE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)
MERINOFF SALES, INC. - Active
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Companies related by address

135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 33146, US

PERITO UROLOGY, LLC LVP MANAGEMENT INC PERITO MEN'S HEALTH, LLC

135 SAN LORENZO AVENUE, SUITE 540, CORAL GABLES, FL, 33146, US

PERITO UROLOGY, LLC LVP MANAGEMENT INC PERITO MEN'S HEALTH, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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