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RAUL PEREZ, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: RAUL PEREZ, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL PEREZ, D.D.S., P.A. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Aug 1992 (33 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: V56490
FEI/EIN Number 593138392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 823 Chicopit Ln., JACKSONVILLE, FL, 32225, US
Mail Address: 823 Chicopit Ln., JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAUL President 823 CHICOPIT LN, JACKSONVILLE, FL, 32225
PEREZ MARIA C Secretary 823 CHICOPIT LN, JACKSONVILLE, FL, 32225
PEREZ RAUL Agent 823 CHICOPIT LN, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-01-30 823 Chicopit Ln., JACKSONVILLE, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 823 CHICOPIT LN, JACKSONVILLE, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 823 Chicopit Ln., JACKSONVILLE, FL 32225 -
CANCEL ADM DISS/REV 2007-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-04-19 - -
AMENDMENT 2002-07-30 - -
REINSTATEMENT 1994-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-19
ANNUAL REPORT 2013-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345720569 0419700 2022-01-11 2771-23 MONUMENT ROAD, JACKSONVILLE, FL, 32225
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2022-01-11
Emphasis N: RCS-NEP, P: RCS-NEP
Case Closed 2022-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2572327709 2020-05-01 0491 PPP 2771 MONUMENT RD STE 23, JACKSONVILLE, FL, 32225
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22585
Loan Approval Amount (current) 22585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-0100
Project Congressional District FL-05
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22793.42
Forgiveness Paid Date 2021-04-06
7999268408 2021-02-12 0491 PPS 2771 Monument Rd Ste 23, Jacksonville, FL, 32225-2526
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22717
Loan Approval Amount (current) 22717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-2526
Project Congressional District FL-05
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22855.52
Forgiveness Paid Date 2021-09-29

Date of last update: 01 May 2025

Sources: Florida Department of State