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AMANDIS & PEREZ INCORPORATED - Florida Company Profile

Company Details

Entity Name: AMANDIS & PEREZ INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMANDIS & PEREZ INCORPORATED 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: 21 Aug 1995 (30 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Feb 2014 (11 years ago)
Document Number: P95000064876
FEI/EIN Number 593337035

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

Address: 8793 E. TAMIAMI TRAIL, UNIT, 101, NAPLES, FL, 34113, US
Mail Address: 8793 Tamiami Trail E Suite #101-102, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANGELA Vice President 531 29TH ST. SW, NAPLES, FL, 34120
AMANDIS PATRICIA C President 180 19TH ST. NW, NAPLES, FL, 34120
CPA TAX ADVISORS, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000026809 LA SORPRESA LATINA CUBAN CAFE EXPIRED 2014-03-17 2024-12-31 - 8793 E TAMIAMI TR 101, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 8793 E. TAMIAMI TRAIL, UNIT, 101, NAPLES, FL 34113 -
CHANGE OF MAILING ADDRESS 2017-01-06 8793 E. TAMIAMI TRAIL, UNIT, 101, NAPLES, FL 34113 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-09 12995 S Cleveland Avenue, Suite 210, Fort Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2015-03-24 CPA TAX ADVISORS, INC -
AMENDMENT AND NAME CHANGE 2014-02-27 AMANDIS & PEREZ INCORPORATED -
AMENDMENT AND NAME CHANGE 2000-07-21 PEREZ & PEREZ, INCORPORATED -
AMENDMENT 1995-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9479548306 2021-01-30 0455 PPS 8793 Tamiami Trl E Ste 101-102, Naples, FL, 34113-3308
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21845
Loan Approval Amount (current) 21845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34113-3308
Project Congressional District FL-26
Number of Employees 7
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 22015.57
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State