| Entity Name: | PEREZ ENGINEERING & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEREZ ENGINEERING & DEVELOPMENT, 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: | 19 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2001 (24 years ago) |
| Document Number: | P99000025578 |
| FEI/EIN Number |
650903931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 KENNEDY DRIVE, SUITE 202, KEY WEST, FL, 33040, US |
| Mail Address: | 1010 KENNEDY DRIVE, SUITE 202, KEY WEST, FL, 33040, US |
| 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 | |||||||||||||||||||||||
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| 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 |
|---|---|---|
| PEREZ ALLEN E | Director | 6 EVERGREEN CT., KEY WEST, FL, 33040 |
| HIGHSMITH ROBERT E | Agent | 3158 NORTHSIDE DRIVE, 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 1010 KENNEDY DRIVE, SUITE 202, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 3158 NORTHSIDE DRIVE, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1170207308 | 2020-04-28 | 0455 | PPP | 1010 KENNEDY DR STE 202, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9866898600 | 2021-03-26 | 0455 | PPS | 1010 Kennedy Dr Ste 202, Key West, FL, 33040-4133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
