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PENINSULA FORENSIC ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: PENINSULA FORENSIC ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENINSULA FORENSIC ENGINEERING, 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: 08 Jun 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 May 1993 (32 years ago)
Document Number: K94149
FEI/EIN Number 592953960

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

Address: 632 Stetson Street, ORLANDO, FL, 32804, US
Mail Address: 632 Stetson Street, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dyer James B President 632 Stetson Street, ORLANDO, FL, 32804
Dyer James B Agent 632 Stetson Street, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 632 Stetson Street, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2016-04-21 632 Stetson Street, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2016-04-21 Dyer, James Ballard -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 632 Stetson Street, ORLANDO, FL 32804 -
NAME CHANGE AMENDMENT 1993-05-10 PENINSULA FORENSIC ENGINEERING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3979237310 2020-04-29 0491 PPP 632 STETSON ST, ORLANDO, FL, 32804-5837
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5160
Loan Approval Amount (current) 5160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434873
Servicing Lender Name Sunrise Bank
Servicing Lender Address 109 E Church St, Ste 100, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-5837
Project Congressional District FL-10
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434873
Originating Lender Name Sunrise Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5192.36
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State