| Entity Name: | PEREZ ENGINEERING & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2001 (23 years ago) |
| Document Number: | P99000025578 |
| FEI/EIN Number | 65-0903931 |
| Address: | 1010 KENNEDY DRIVE, SUITE 202, KEY WEST, FL 33040 |
| Mail Address: | 1010 KENNEDY DRIVE, SUITE 202, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEREZ ENGINEERING & DEVELOPMENT, INC. 401(K) PLAN | 2023 | 650903931 | 2024-08-02 | PEREZ ENGINEERING & DEVELOPMENT, INC. | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-02 |
| Name of individual signing | ALLEN E. PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3052939440 |
| Plan sponsor’s address | 1010 KENNEDY DRIVE, SUITE 202, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-01 |
| Name of individual signing | ALLEN E. PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HIGHSMITH, ROBERT E | Agent | 3158 NORTHSIDE DRIVE, KEY WEST, FL 33040 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ALLEN E | Director | 6 EVERGREEN CT., KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 1010 KENNEDY DRIVE, SUITE 202, KEY WEST, FL 33040 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 1010 KENNEDY DRIVE, SUITE 202, KEY WEST, FL 33040 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 3158 NORTHSIDE DRIVE, KEY WEST, FL 33040 | No data |
| REINSTATEMENT | 2001-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001658617 | LAPSED | 11-CA-1193 | CIRCUIT COURT OF MONROE COUNTY | 2013-10-24 | 2018-11-13 | $275,000.00 | FIRST BANK, 9801 WESTHEIMER RD., SUITE 1060, HOUSTON, TX 77042 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
