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PEREZ ENGINEERING & DEVELOPMENT, INC. - Florida Company Profile

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Company Details

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
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650903931
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
32250.00
Total Face Value Of Loan:
32250.00
Date:
2020-04-29
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:
35900.00
Total Face Value Of Loan:
35900.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$32,250
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,250
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,458.73
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $32,248
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$35,900
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,900
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,325.81
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $35,900

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Date of last update: 03 Jul 2025

Sources: Florida Department of State