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PEREZ CASH JOYERIA II, INC. - Florida Company Profile

Company Details

Entity Name: PEREZ CASH JOYERIA II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEREZ CASH JOYERIA II, 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 Sep 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2012 (13 years ago)
Document Number: P97000082362
FEI/EIN Number 650783279

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

Address: 15118 SW 56TH STREET, MIAMI, FL, 33186
Mail Address: 15118 SW 56TH STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HECTOR Director 3611 W FLAGLER STREET, MIAMI, FL, 33134
PEREZ HECTOR President 3611 W FLAGLER STREET, MIAMI, FL, 33134
PEREZ HECTOR Secretary 3611 W FLAGLER STREET, MIAMI, FL, 33134
PEREZ HECTOR Treasurer 3611 W FLAGLER STREET, MIAMI, FL, 33134
concepcion Richard Vice President 15118 sw 56 st, miami, FL, 33185
CONCEPCION RICHARD Agent 15118 SW 56TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-23 CONCEPCION, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 15118 SW 56TH STREET, MIAMI, FL 33186 -
REINSTATEMENT 2012-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-10 15118 SW 56TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-02-10 15118 SW 56TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5092947407 2020-05-11 0455 PPP 15118 SW 56TH ST, MIAMI, FL, 33185
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10400
Loan Approval Amount (current) 10400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33185-3700
Project Congressional District FL-28
Number of Employees 4
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10478.36
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State