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  5. P.E.P., INC.

P.E.P., INC. - Florida Company Profile

Company Details

Entity Name: P.E.P., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.E.P., 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: 21 Oct 1960 (64 years ago)
Document Number: 241339
FEI/EIN Number 590913068

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1833 S.E. 17TH ST., PILOT HOUSE BLDG., FT LAUDERDALE, FL, 33316, US
Mail Address: P.O. Box 13017, FT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2023 590913068 2024-03-20 P.E.P., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing MARK RUPPERT
Valid signature Filed with authorized/valid electronic signature
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2022 590913068 2023-05-16 P.E.P., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing MARK RUPPERT
Valid signature Filed with authorized/valid electronic signature
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2021 590913068 2022-10-05 P.E.P., INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing MARK RUPPERT
Valid signature Filed with authorized/valid electronic signature
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2020 590913068 2021-09-23 P.E.P., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing MARK RUPPERT
Valid signature Filed with authorized/valid electronic signature
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2019 590913068 2020-06-18 P.E.P., INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2018 590913068 2019-07-11 P.E.P., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2017 590913068 2018-06-25 P.E.P., INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 S. E. 17TH STREET, FT LAUDERDALE, FL, 33316
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2016 590913068 2017-07-03 P.E.P., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 S. E. 17TH STREET, FT LAUDERDALE, FL, 33316
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2015 590913068 2016-07-13 P.E.P., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316
EMPLOYEES' PENSION RETIREMENT PLAN OF P.E.P., INC. 2014 590913068 2015-06-08 P.E.P., INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-01-01
Business code 483000
Sponsor’s telephone number 9545224491
Plan sponsor’s address 1833 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316

Key Officers & Management

Name Role Address
CUNNINGHAM MICHAEL J Vice President 1833 S.E. 17TH STREET, FORT LAUDERDALE, FL, 33316
PATTERSON MARK C Vice President 1833 S.E. 17TH ST., FORT LAUDERDALE, FL, 33316
RYAN JAMES J Vice President 1833 SE 17TH ST, FORT LAUDERDALE, FL, 33316
Walley James G Vice President 1833 SE 17TH ST, FORT LAUDERDALE, FL, 33316
BASEL JOHN S Vice President 1833 S.E. 17TH ST., PILOT HOUSE BLDG., FT LAUDERDALE, FL, 33316
CUMINGS BRUCE J Vice President 1833 S.E. 17TH ST., PILOT HOUSE BLDG., FT LAUDERDALE, FL, 33316
Ruppert Mark Agent 1833 SE 17TH ST, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-21 1833 S.E. 17TH ST., PILOT HOUSE BLDG., FT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 1833 S.E. 17TH ST., PILOT HOUSE BLDG., FT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2021-02-01 Ruppert, Mark -
REGISTERED AGENT ADDRESS CHANGED 2007-04-06 1833 SE 17TH ST, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9958687107 2020-04-15 0455 PPP 1833 SE 17TH ST, FORT LAUDERDALE, FL, 33316-3015
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 428000
Loan Approval Amount (current) 428000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-3015
Project Congressional District FL-23
Number of Employees 32
NAICS code 483112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 430863.35
Forgiveness Paid Date 2021-02-10

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Companies related by address

No other companies in our directory share the same address as P.E.P., INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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