| Entity Name: | ANIBAL P. PEREZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIBAL P. 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: | 23 Feb 1996 (29 years ago) |
| Document Number: | P96000016914 |
| FEI/EIN Number |
650651980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15606 SW 63 TERRACE, MIAMI, FL, 33193, US |
| Mail Address: | 15606 SW 63 TERR, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DORA | President | 15606 SW 63 TERR, MIAMI, FL, 33193 |
| PEREZ DORA | Treasurer | 15606 SW 63 TERR, MIAMI, FL, 33193 |
| PEREZ DORA | Director | 15606 SW 63 TERR, MIAMI, FL, 33193 |
| PEREZ DORA | Agent | 15606 SW 63 TERR, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 15606 SW 63 TERRACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-03 | PEREZ, DORA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6955218909 | 2021-05-05 | 0455 | PPS | 15606 SW 63rd Ter, Miami, FL, 33193-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
