| Entity Name: | PEREZ INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ INDUSTRIES, 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: | 04 Jan 1999 (26 years ago) |
| Document Number: | P99000001012 |
| FEI/EIN Number |
593555623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26364 OLD 41 ROAD, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 26364 OLD 41 ROAD, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BALDEMAR J | Director | 26364 OLD 41 RD, BONITA SPRINGS, FL, 34135 |
| TAX & FINANCIAL STRATEGISTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000024572 | ADVANCED FASTENING SYSTEMS | EXPIRED | 2010-03-15 | 2015-12-31 | - | 26364 OLD US 41 RD., BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | TAX & FINANCIAL STRATEGISTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-15 | 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-25 | 26364 OLD 41 ROAD, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-25 | 26364 OLD 41 ROAD, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8507008508 | 2021-03-10 | 0455 | PPS | 26364 Old 41 Rd, Bonita Springs, FL, 34135-6658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1279297807 | 2020-05-01 | 0455 | PPP | 26364 OLD 41 RD, BONITA SPRINGS, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
