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PETER AND FRANCES, INC. - Florida Company Profile

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Company Details

Entity Name: PETER AND FRANCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jul 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (3 years ago)
Document Number: L01060
FEI/EIN Number 650131209
Address: 504 US HIGHWAY 27 N, AVON PARK, FL, 33825
Mail Address: 504 US HIGHWAY 27 N, AVON PARK, FL, 33825, US
ZIP code: 33825
City: Avon Park
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSAKALOS DIMITRIOS President 4700 Boabadilla Ave, SEBRING, FL, 33872
TSAKALOS MARIA Vice President 5249 MAGNOLIA PL, SEBRING, FL, 33872
TSAKALOS DIMITRIOS Agent 4700 Boabadilla Ave, SEBRING, FL, 33872

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-07-29 TSAKALOS, DIMITRIOS -
REINSTATEMENT 2019-07-29 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-29 4700 Boabadilla Ave, SEBRING, FL 33872 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-05-01 504 US HIGHWAY 27 N, AVON PARK, FL 33825 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-02 504 US HIGHWAY 27 N, AVON PARK, FL 33825 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000156796 ACTIVE 1000000919326 HIGHLANDS 2022-03-23 2042-03-30 $ 161,355.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000490193 TERMINATED 1000000788654 HIGHLANDS 2018-07-03 2038-07-11 $ 9,943.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-12
REINSTATEMENT 2022-09-30
ANNUAL REPORT 2020-03-24
REINSTATEMENT 2019-07-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-25

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
118275.00
Total Face Value Of Loan:
118275.00
Date:
2020-04-13
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:
120000.00
Total Face Value Of Loan:
120000.00
Date:
2020-04-13
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:
120000.00
Total Face Value Of Loan:
120000.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$118,275
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$118,275
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$119,943.99
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $118,275
Jobs Reported:
18
Initial Approval Amount:
$120,000
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$121,326.67
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $80,000
Utilities: $40,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State