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  5. CARLOS A. PEREZ, P.S.C.

CARLOS A. PEREZ, P.S.C.

Company Details

Name: CARLOS A. PEREZ, P.S.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Professional Services Corp
Status: Inactive
Standing: Good
File Date: 18 Dec 1979 (45 years ago)
Organization Date: 18 Dec 1979 (45 years ago)
Last Annual Report: 12 Mar 2020 (5 years ago)
Organization Number: 0143117
ZIP code: 40216
Primary County: Jefferson
Principal Office: 3934 DIXIE HWY., LOUISVILLE, KY 40216
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS A. PEREZ, P. S. C. PROFIT SHARING PLAN 2013 610964727 2014-06-26 CARLOS A. PEREZ, P. S. C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621210
Sponsor’s telephone number 5024482828
Plan sponsor’s address 3934 DIXIE HIGHWAY SUITE 320, LOUISVILLE, KY, 40216

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing CARLOS A. PEREZ, DMD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing CARLOS A. PEREZ, DMD
Valid signature Filed with authorized/valid electronic signature
CARLOS A. PEREZ, P. S. C. PROFIT SHARING PLAN 2012 610964727 2013-06-19 CARLOS A. PEREZ, P. S. C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621210
Sponsor’s telephone number 5024482828
Plan sponsor’s address 3934 DIXIE HIGHWAY SUITE 320, LOUISVILLE, KY, 40216

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing CARLOS A. PEREZ, DMD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-23
Name of individual signing CARLOS A. PEREZ, DMD
Valid signature Filed with authorized/valid electronic signature
CARLOS A. PEREZ, P. S. C. PROFIT SHARING PLAN 2011 610964727 2012-05-16 CARLOS A. PEREZ, P. S. C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621210
Sponsor’s telephone number 5024482828
Plan sponsor’s address 3934 DIXIE HIGHWAY SUITE 320, LOUISVILLE, KY, 40216

Plan administrator’s name and address
Administrator’s EIN 610964727
Plan administrator’s name CARLOS A. PEREZ, P.S.C.
Plan administrator’s address 3934 DIXIE HIGHWAY SUITE 320, LOUISVILLE, KY, 40216
Administrator’s telephone number 5024482828

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing CARLOS A. PEREZ, DMD
Valid signature Filed with authorized/valid electronic signature
CARLOS A. PEREZ, P.S.C. PROFIT SHARING PLAN 2010 610964727 2011-06-29 CARLOS A. PEREZ, P.S.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621210
Sponsor’s telephone number 5024482828
Plan sponsor’s address 3934 DIXIE HIGHWAY, SUITE 320, LOUISVILLE, KY, 40216

Plan administrator’s name and address
Administrator’s EIN 610964727
Plan administrator’s name CARLOS A. PEREZ, P.S.C.
Plan administrator’s address 3934 DIXIE HIGHWAY, SUITE 320, LOUISVILLE, KY, 40216
Administrator’s telephone number 5024482828

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing CARLOS A. PEREZ, DMD
Valid signature Filed with authorized/valid electronic signature
CARLOS A. PEREZ, P.S.C. PROFIT SHARING PLAN 2009 610964727 2010-07-19 CARLOS A. PEREZ, P.S.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621210
Sponsor’s telephone number 5024482828
Plan sponsor’s address 3934 DIXIE HIGHWAY, SUITE 320, LOUISVILLE, KY, 40216

Plan administrator’s name and address
Administrator’s EIN 610964727
Plan administrator’s name CARLOS A. PEREZ, P.S.C.
Plan administrator’s address 3934 DIXIE HIGHWAY, SUITE 320, LOUISVILLE, KY, 40216
Administrator’s telephone number 5024482828

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing CARLOS A. PEREZ, DMD
Valid signature Filed with authorized/valid electronic signature
CARLOS A. PEREZ, P.S.C. PROFIT SHARING PLAN 2009 610964727 2010-07-19 CARLOS A. PEREZ, P.S.C. 5
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621210
Sponsor’s telephone number 5024482828
Plan sponsor’s address 3934 DIXIE HIGHWAY, SUITE 320, LOUISVILLE, KY, 40216

Plan administrator’s name and address
Administrator’s EIN 610964727
Plan administrator’s name CARLOS A. PEREZ, P.S.C.
Plan administrator’s address 3934 DIXIE HIGHWAY, SUITE 320, LOUISVILLE, KY, 40216
Administrator’s telephone number 5024482828

Sole Officer

Name Role
Carlos A Perez Sole Officer

Signature

Name Role
CARLOS A PEREZ Signature
Carlos A Perez Signature

Director

Name Role
ALAN D. WILKINSON Director

Incorporator

Name Role
ALAN D. WILKINSON Incorporator

Shareholder

Name Role
Carlos A Perez Shareholder

Registered Agent

Name Role
CARLOS A. PEREZ Registered Agent

Former Company Names

Name Action
WILKINSON & PEREZ, P.S.C. Old Name
ALAN D. WILKINSON, P.S.C. Old Name

Filings

Name File Date
Dissolution 2020-08-13
Annual Report 2020-03-12
Annual Report 2019-03-27
Annual Report 2018-03-28
Annual Report 2017-03-08
Annual Report 2016-03-18
Annual Report 2015-04-17
Annual Report 2014-03-12
Annual Report 2013-01-29
Annual Report 2012-01-27

Related by officers

ALAN D. WILKINSON

ALAN D. WILKINSON, P.S.C.

CARLOS A. PEREZ

MAINCO, INC.

Related by address

No related companies by address

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State

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