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

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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 (65 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

Key Officers & Management

Name Role Address
CUNNINGHAM MICHAEL J Vice President 1833 S.E. 17TH STREET, 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
Ruppert Mark Agent 1833 SE 17TH ST, FORT LAUDERDALE, FL, 33316
CUMINGS BRUCE Vice President 1833 S.E. 17TH ST., PILOT HOUSE BLDG., FT LAUDERDALE, FL, 33316
GRANT DEAN G Vice President 1833 S.E. 17TH ST., PILOT HOUSE BLDG., FT LAUDERDALE, FL, 33316
MCAULIFFE DOUGLAS J Vice President 1833 S.E. 17TH ST., PILOT HOUSE BLDG., FT LAUDERDALE, FL, 33316

Form 5500 Series

Employer Identification Number (EIN):
590913068
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
28
Sponsors Telephone Number:

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

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
428000
Current Approval Amount:
428000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
430863.35

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Date of last update: 03 Jun 2025

Sources: Florida Department of State