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

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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
City: Jacksonville
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

Form 5500 Series

Employer Identification Number (EIN):
593138392
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
22717.00
Total Face Value Of Loan:
22717.00
Date:
2020-05-02
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:
22585.00
Total Face Value Of Loan:
22585.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-01-11
Type:
Planned
Address:
2771-23 MONUMENT ROAD, JACKSONVILLE, FL, 32225
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$22,585
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,585
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,793.42
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $14,485
Utilities: $500
Rent: $7,600
Jobs Reported:
5
Initial Approval Amount:
$22,717
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,855.52
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $22,716

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Date of last update: 01 Jul 2025

Sources: Florida Department of State