| Entity Name: | PASCUAL, PEREZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASCUAL, PEREZ & ASSOCIATES, INC. 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: | 05 Jan 1996 (29 years ago) |
| Document Number: | P96000001470 |
| FEI/EIN Number |
650633884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 NW 84 AVENUE, DORAL, FL, 33126, US |
| Mail Address: | 1330 NW 84 AVENUE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4108507100 | 2020-04-12 | 0455 | PPP | 1330 NW 84 Ave, DORAL, FL, 33126-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
