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PRECISE PROTECTIVE RESEARCH, INC. - Florida Company Profile

Company Details

Entity Name: PRECISE PROTECTIVE RESEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRECISE PROTECTIVE RESEARCH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jul 1997 (28 years ago)
Date of dissolution: 30 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2025 (3 months ago)
Document Number: P97000064512
FEI/EIN Number 650819986

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

Address: 13739 SW 100 TERR, MIAMI, FL, 33186, US
Mail Address: 13739 SW 100 TERR, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRECISE PROTECTIVE RESEARCH, INC 401K 2023 650819986 2024-07-29 PRECISE PROTECTIVE RESEARCH, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 13739 SW 100 TERRACE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2024-07-29
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2022 650819986 2023-06-03 PRECISE PROTECTIVE RESEARCH, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3056096477
Plan sponsor’s address 13739 SW 100TH TERR, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2023-06-03
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2021 650819986 2022-07-11 PRECISE PROTECTIVE RESEARCH, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 13155 SW 134TH STREET SUITE 214, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2020 650819986 2021-07-16 PRECISE PROTECTIVE RESEARCH, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 13155 SW 134TH STREET, SUITE #214, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2019 650819986 2020-08-12 PRECISE PROTECTIVE RESEARCH, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 13155 SW 134 ST, SUITE 214, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2020-08-12
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2018 650819986 2019-05-22 PRECISE PROTECTIVE RESEARCH, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 7270 SW 48TH STREET, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2019-05-22
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2017 650819986 2018-06-11 PRECISE PROTECTIVE RESEARCH, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 7270 SW 48TH STREET, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2016 650819986 2017-07-12 PRECISE PROTECTIVE RESEARCH, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 7270 SW 48TH STREET, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2015 650819986 2016-06-01 PRECISE PROTECTIVE RESEARCH, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 7270 SW 48TH STREET, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature
PRECISE PROTECTIVE RESEARCH, INC 401K 2014 650819986 2015-07-20 PRECISE PROTECTIVE RESEARCH, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561600
Sponsor’s telephone number 3053748943
Plan sponsor’s address 7270 SW 48TH STREET, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing IVYS PAEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Paez Ivys M President 13739 SW 100 Terr, Miami, FL, 33186
PAEZ Ivys M Agent 13739 SW 1100 TERR, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000096071 PRECISE PROTECTIVE SERVICES ACTIVE 2012-10-01 2027-12-31 - 12973 SW 112 ST SUITE 259, MIAMI, FL, 33186
G11000021018 WHORUDATING.COM EXPIRED 2011-02-25 2016-12-31 - 3031 SW 28 LANE, MIAMI, FL, 33133
G09000174501 PRECISE PROTECTIVE INSTITUTE EXPIRED 2009-11-12 2014-12-31 - 3031 SW 28 LANE, MIAMI, FL, 33133, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-30 13739 SW 100 TERR, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-07-30 13739 SW 100 TERR, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-01-03 PAEZ, Ivys M -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 13739 SW 1100 TERR, MIAMI, FL 33186 -
AMENDMENT 2004-06-29 - -
NAME CHANGE AMENDMENT 1998-03-10 PRECISE PROTECTIVE RESEARCH, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-20

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 15DDHQ18P00000888 2018-09-25 2019-09-25 2019-09-25
Unique Award Key CONT_AWD_15DDHQ18P00000888_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 1811927.43
Current Award Amount 2050000.00
Potential Award Amount 2050000.00

Description

Title IGF::CL::IGF TECHNICAL AND COMPLIANCE ASSISTANCE WITH SUBPOENAS AND COURT ORDERS FOR STSO. (SUBJECT TO FUNDS AVAILABILITY, PARTIALLY FUNDED $100,000.00) ADDITIONAL FUNDING FROM PERU COUNTRY OFFICE IN SUPPORT.
NAICS Code 561611: INVESTIGATION SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient PRECISE PROTECTIVE RESEARCH, INC
UEI Q4KJXZWVRJE5
Legacy DUNS 062102988
Recipient Address 7270 SW 48TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331555525, UNITED STATES
PURCHASE ORDER AWARD 15DDHQ18P00000590 2018-09-11 2018-09-25 2018-09-25
Unique Award Key CONT_AWD_15DDHQ18P00000590_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 471000.00
Current Award Amount 471000.00
Potential Award Amount 471000.00

Description

Title IGF::CL::IGF TECHNICAL AND COMPLIANCE ASSISTANCE WITH SUBPOENAS AND COURT ORDERS FOR STSO. POP: 7/25/18 - 9/30/18
NAICS Code 561611: INVESTIGATION SERVICES
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details

Recipient PRECISE PROTECTIVE RESEARCH, INC
UEI Q4KJXZWVRJE5
Legacy DUNS 062102988
Recipient Address 7270 SW 48TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331555525, UNITED STATES
PURCHASE ORDER AWARD DJJ17WUSA040123 2017-06-05 2018-06-04 2018-06-04
Unique Award Key CONT_AWD_DJJ17WUSA040123_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description

Title IGF::OT::IGF PRIVATE INVESTIGATOR SURVEILLANCE SERVICES YRG$S108145
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient PRECISE PROTECTIVE RESEARCH, INC
UEI Q4KJXZWVRJE5
Legacy DUNS 062102988
Recipient Address 7270 SW 48TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331555525, UNITED STATES
PURCHASE ORDER AWARD 15JA0418P00000084 2017-06-01 2018-06-04 2018-06-04
Unique Award Key CONT_AWD_15JA0418P00000084_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 1692.05
Current Award Amount 1692.05
Potential Award Amount 1692.05

Description

Title EXPWT PRECISE PROTECTIVE RESEARCH YRG$R18FLS08058
NAICS Code 561611: INVESTIGATION SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient PRECISE PROTECTIVE RESEARCH, INC
UEI Q4KJXZWVRJE5
Legacy DUNS 062102988
Recipient Address 7270 SW 48TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331555525, UNITED STATES
PURCHASE ORDER AWARD DJJ16WUSA040144 2016-09-09 2017-09-08 2017-09-08
Unique Award Key CONT_AWD_DJJ16WUSA040144_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title IGF::CT::IGF EXPERT WITNESS
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient PRECISE PROTECTIVE RESEARCH, INC
UEI Q4KJXZWVRJE5
Legacy DUNS 062102988
Recipient Address 7270 SW 48TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331555525, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5704907702 2020-05-01 0455 PPP 13155 SW 134TH ST 13155 SW 134TH ST STE 214, MIAMI, FL, 33186-4489
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34833
Loan Approval Amount (current) 34833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33186-4489
Project Congressional District FL-28
Number of Employees 9
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35072.54
Forgiveness Paid Date 2021-01-14
1677158606 2021-03-13 0455 PPS 13155 SW 134th St Ste 214 13155 Sw 134th St, Miami, FL, 33186-4489
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33842
Loan Approval Amount (current) 33842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-4489
Project Congressional District FL-28
Number of Employees 10
NAICS code 561611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34007.04
Forgiveness Paid Date 2021-09-09

Date of last update: 01 May 2025

Sources: Florida Department of State