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PETERS & MAY USA, INC. - Florida Company Profile

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Company Details

Entity Name: PETERS & MAY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Feb 2010 (15 years ago)
Branch of: PETERS & MAY USA, INC., ILLINOIS (Company Number CORP_58873144)
Document Number: F10000000734
FEI/EIN Number 364083344

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 West Sunrise Blvd., Ft. Lauderdale, FL, 33311, US
Mail Address: 750 West Sunrise Blvd., Ft. Lauderdale, FL, 33311, US
ZIP code: 33311
City: Fort Lauderdale
County: Broward
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
SUE VAN MARTER Secretary 750 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311
- Agent -
WOOD MICHAEL Vice President 750 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311
JUDSON SIMON Director 750 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311
Derbyshire Tom Director 750 West Sunrise Blvd., Ft. Lauderdale, FL, 33311
PEREZ CHRISTOPHER President 750 West Sunrise Blvd., Ft. Lauderdale, FL, 33311

Form 5500 Series

Employer Identification Number (EIN):
364083344
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095526 PETERS AND MAY USA FORWARDING ACTIVE 2024-08-13 2029-12-31 - 750 WEST SUNRISE BLVD, FT LAUDERDALE, FL, 33311
G23000058962 AIR & OCEAN SHIPPING, INC ACTIVE 2023-05-10 2028-12-31 - 750 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311
G23000058961 COMPASS MARINE ACTIVE 2023-05-10 2028-12-31 - 750 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311
G23000058960 PETERS & MAY GLOBAL LOGISTICS ACTIVE 2023-05-10 2028-12-31 - 750 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311
G15000114728 AIR & OCEAN SHIPPING, INC. EXPIRED 2015-11-11 2020-12-31 - 823 NE 3RD STREET, DANIA BEACH, FL, 33004
G15000114729 PETERS & MAY GLOBAL LOGISTICS EXPIRED 2015-11-11 2020-12-31 - 823 NE 3RD STREET, DANIA BEACH, FL, 33004
G15000114727 COMPASS MARINE EXPIRED 2015-11-11 2020-12-31 - 823 NE 3RD STREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 750 West Sunrise Blvd., Ft. Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2021-04-13 750 West Sunrise Blvd., Ft. Lauderdale, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-07

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
116000.00
Total Face Value Of Loan:
116000.00
Date:
2020-04-15
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:
148700.00
Total Face Value Of Loan:
148700.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$116,000
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$116,915.29
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $115,998
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$148,700
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$148,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$150,199.22
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $148,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State