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ALFREDO PEREZ, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: ALFREDO PEREZ, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jan 1999 (26 years ago)
Date of dissolution: 23 Dec 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2004 (21 years ago)
Document Number: P99000008570
FEI/EIN Number 650894726
Address: 120 SOUTHWEST 129TH AVENUE, MIAMI, FL, 33184
Mail Address: 120 SOUTHWEST 129TH AVENUE, MIAMI, FL, 33184
ZIP code: 33184
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ALFREDO President 120 SOUTHWEST 129TH AVENUE, MIAMI, FL, 33184
PEREZ ALFREDO Agent 120 SOUTHWEST 129TH AVENUE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-23 - -

Documents

Name Date
Voluntary Dissolution 2004-12-23
ANNUAL REPORT 2004-03-31
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-04-05
Domestic Profit 1999-01-28

USAspending Awards / Financial Assistance

Date:
2021-08-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-13638.00
Total Face Value Of Loan:
0.00
Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18576.00
Total Face Value Of Loan:
18576.00
Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6571.00
Total Face Value Of Loan:
6571.00
Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10843.00
Total Face Value Of Loan:
10843.00
Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6571.00
Total Face Value Of Loan:
6571.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,170
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,170
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,185.72
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $3,167
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,843
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,843
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,881.92
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $10,843
Jobs Reported:
1
Initial Approval Amount:
$6,571
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,571
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,607.73
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,571
Jobs Reported:
1
Initial Approval Amount:
$3,170
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,170
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,186.24
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $3,168
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,576
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,576
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,632.76
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $18,576
Jobs Reported:
1
Initial Approval Amount:
$1,548
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,548
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,561.74
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $1,547
Jobs Reported:
1
Initial Approval Amount:
$6,252
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,302.71
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $6,252
Jobs Reported:
1
Initial Approval Amount:
$6,571
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,571
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,592.17
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $6,571

Motor Carrier Census

DBA Name:
ALFRE & SON TRUCKING SERVICES INC
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-02-18
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State