Search icon

PASCUAL, PEREZ & ASSOCIATES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PASCUAL, PEREZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 1996 (30 years ago)
Document Number: P96000001470
FEI/EIN Number 650633884
Address: 1330 NW 84 AVENUE, DORAL, FL, 33126, US
Mail Address: 1330 NW 84 AVENUE, DORAL, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EDGARDO Director 1330 NW 84th Ave, MIAMI, FL, 33126
PEREZ EDGARDO President 1330 NW 84th Ave, MIAMI, FL, 33126
PASCUAL MARIO P Director 11501 SW, 84 AVENUE, MIAMI, FL, 33156
PASCUAL MARIO P Secretary 11501 SW, 84 AVENUE, MIAMI, FL, 33156
PEREZ EDGARDO Agent 1330 NW 84 AVENUE, DORAL, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112681 PASCUAL, PEREZ, KILIDDJIAN, STARR & ASSOC ACTIVE 2021-08-31 2026-12-31 - 1330 NW 84TH AVE, DORAL, FL, 33126
G12000043573 PASCUAL, PEREZ, KILIDDJIAN & ASSOCIATES EXPIRED 2012-05-09 2017-12-31 - 1300 NW 84 AVENUE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 1330 NW 84 AVENUE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2014-04-23 1330 NW 84 AVENUE, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 1330 NW 84 AVENUE, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
276382.50
Total Face Value Of Loan:
276382.50

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$276,382.5
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$276,382.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$278,676.35
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $276,382.5

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State