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

Company Details

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4108507100 2020-04-12 0455 PPP 1330 NW 84 Ave, DORAL, FL, 33126-1500
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 276382.5
Loan Approval Amount (current) 276382.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1500
Project Congressional District FL-26
Number of Employees 22
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 278676.35
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State