Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Okeechobee
    4. ›
  4. 34972
    5. ›
  5. PELAEZ AND SONS INC

PELAEZ AND SONS INC - Florida Company Profile

Company Details

Entity Name: PELAEZ AND SONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELAEZ AND SONS 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: 22 Jun 1955 (70 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 03 Nov 1982 (42 years ago)
Document Number: 186008
FEI/EIN Number 591061924

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3300 NW 128th Ave, Okeechobee, FL, 34972, US
Mail Address: 3300 NW 128th Ave, Okeechobee, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pelaez Ralph Director 2037 SW 21 ST, Okeechobee, FL, 349745136
Moesching Stephanie P Director 3300 NW 128th Ave, Okeechobee, FL, 34972
Pardo Mauricio Director 1929 Glenn View Road, Fruitland Park, FL, 34731
Funes David Director 15023 Reveille Ave, Baton Rouge, LA, 70810
Orrego Veronica Director 17836 47th CT N, Loxahatchee, FL, 33470
Moesching Stephanie P Agent 3300 NW 128th Ave, Okeechobee, FL, 34972

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 3300 NW 128th Ave, Okeechobee, FL 34972 -
CHANGE OF MAILING ADDRESS 2024-02-23 3300 NW 128th Ave, Okeechobee, FL 34972 -
REGISTERED AGENT NAME CHANGED 2024-02-23 Moesching, Stephanie Pelaez -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 3300 NW 128th Ave, Okeechobee, FL 34972 -
EVENT CONVERTED TO NOTES 1982-11-03 - -
EVENT CONVERTED TO NOTES 1977-12-19 - -
EVENT CONVERTED TO NOTES 1977-12-01 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11423401 Department of Agriculture 10.091 - EMERGENCY ASSISTANCE FOR LIVESTOCK, HONEYBEES, AND FARM-RAISED FISH PROGRAM 2011-08-19 2011-08-19 EMERGENCY, LIVESTOCK, HONEY BEES, AND FARM-RAISED FISH PROGRAM (ELAP)
Recipient PELAEZ AND SONS INC
Recipient Name Raw PELAEZ & SONS INC
Recipient UEI SWCNPLVW7H33
Recipient DUNS 360683353
Recipient Address 600 S PARROTT AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-5136, UNITED STATES
Obligated Amount 8265.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10580972 Department of Agriculture 10.089 - LIVESTOCK FORAGE DISASTER PROGRAM 2010-10-28 2010-10-28 AGRICULTURAL DISASTER ASSISTANCE TRANSITION FUND: LIVESTOCK FORAGE PROGRAM (LFP)
Recipient PELAEZ AND SONS INC
Recipient Name Raw PELAEZ & SONS INC
Recipient UEI SWCNPLVW7H33
Recipient DUNS 360683353
Recipient Address 600 S PARROTT AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-5136, UNITED STATES
Obligated Amount 698.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10600002 Department of Agriculture 10.089 - LIVESTOCK FORAGE DISASTER PROGRAM 2010-10-28 2010-10-28 AGRICULTURAL DISASTER ASSISTANCE TRANSITION FUND: LIVESTOCK FORAGE PROGRAM (LFP)
Recipient PELAEZ AND SONS INC
Recipient Name Raw PELAEZ & SONS INC
Recipient UEI SWCNPLVW7H33
Recipient DUNS 360683353
Recipient Address 600 S PARROTT AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-5136, UNITED STATES
Obligated Amount 518.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9716217 Department of Agriculture 10.091 - EMERGENCY ASSISTANCE FOR LIVESTOCK, HONEYBEES, AND FARM-RAISED FISH PROGRAM 2010-07-07 2010-07-07 EMERGENCY LIVESTOCK HONEY BEES AND FARM-RAISED FISH PROGRAM (ELAP)
Recipient PELAEZ AND SONS INC
Recipient Name Raw PELAEZ & SONS INC
Recipient UEI SWCNPLVW7H33
Recipient DUNS 360683353
Recipient Address 600 S PARROTT AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-5136, UNITED STATES
Obligated Amount 11242.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9185142 Department of Agriculture 10.089 - LIVESTOCK FORAGE DISASTER PROGRAM 2010-02-23 2010-02-23 AGRICULTURAL DISASTER ASSISTANCE TRANSITION FUND: LIVESTOCK FORAGE PROGRAM (LFP)
Recipient PELAEZ AND SONS INC
Recipient Name Raw PELAEZ & SONS INC
Recipient UEI SWCNPLVW7H33
Recipient DUNS 360683353
Recipient Address 600 S PARROTT AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-5136, UNITED STATES
Obligated Amount 26270.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9185228 Department of Agriculture 10.089 - LIVESTOCK FORAGE DISASTER PROGRAM 2010-02-23 2010-02-23 AGRICULTURAL DISASTER ASSISTANCE TRANSITION FUND: LIVESTOCK FORAGE PROGRAM (LFP)
Recipient PELAEZ AND SONS INC
Recipient Name Raw PELAEZ & SONS INC
Recipient UEI SWCNPLVW7H33
Recipient DUNS 360683353
Recipient Address 600 S PARROTT AVE, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-5136, UNITED STATES
Obligated Amount 18984.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4917657807 2020-05-29 0455 PPP 2037 SW 21 ST, OKEECHOBEE, FL, 34974-5715
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25983.55
Loan Approval Amount (current) 25983.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34974-5715
Project Congressional District FL-17
Number of Employees 4
NAICS code 112111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26247.72
Forgiveness Paid Date 2021-06-10

Companies related by officers

Pardo Mauricio

CLEAN CRUISERS "LLC." - Inactive
Florida Limited Liability Co. (2015 - 2020)
LDM TRANS SERVICES LLC - Inactive
Florida Limited Liability Co. (2017 - 2020)
UNITED DESIGN & GRAPHICS, CORP - Active
Domestic Profit (2006 )

Companies related by address

No other companies in our directory share the same address as PELAEZ AND SONS INC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated