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PEACE RIVER DISTRIBUTING, INC. - Florida Company Profile

Company Details

Entity Name: PEACE RIVER DISTRIBUTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEACE RIVER DISTRIBUTING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Dec 1989 (35 years ago)
Date of dissolution: 31 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 31 Aug 2023 (2 years ago)
Document Number: L39232
FEI/EIN Number 650167560

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

Address: 849 NAPOLI LN, PUNTA GORDA, FL, 33950, US
Mail Address: 849 NAPOLI LN, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003YTP7TQYF10D53 L39232 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Wenzel, Christopher M, 9400 Piper Road, Punta Gorda, US-FL, US, 33982
Headquarters 9400 Piper Road, Punta Gorda, US-FL, US, 33982

Registration details

Registration Date 2013-09-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-06-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L39232

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2020 650167560 2021-12-16 PEACE RIVER DISTRIBUTING, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2020 650167560 2021-04-21 PEACE RIVER DISTRIBUTING, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2019 650167560 2020-04-27 PEACE RIVER DISTRIBUTING, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2018 650167560 2019-07-26 PEACE RIVER DISTRIBUTING, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2017 650167560 2018-05-14 PEACE RIVER DISTRIBUTING, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2016 650167560 2017-04-26 PEACE RIVER DISTRIBUTING, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2017-04-26
Name of individual signing SANDRA L. UHLIR
Valid signature Filed with authorized/valid electronic signature
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2015 650167560 2016-05-31 PEACE RIVER DISTRIBUTING, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing JEANETTE DEPTULA
Valid signature Filed with authorized/valid electronic signature
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2014 650167560 2015-03-24 PEACE RIVER DISTRIBUTING, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2015-03-24
Name of individual signing JEANETTE DEPTULA
Valid signature Filed with authorized/valid electronic signature
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2013 650167560 2014-05-27 PEACE RIVER DISTRIBUTING, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing JEANETTE DEPTULA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing JEANETTE DEPTULA
Valid signature Filed with authorized/valid electronic signature
PEACE RIVER DISTRIBUTING, INC. SAVINGS PLAN 2012 650167560 2013-07-22 PEACE RIVER DISTRIBUTING, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-15
Business code 312120
Sponsor’s telephone number 9416379799
Plan sponsor’s address 9400 PIPER ROAD, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing JEANETTE DEPTULA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing JEANETTE DEPTULA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WENZEL JANET Asst 4225 GROSSE POINTE DRIVE, PORT CHARLOTTE, FL, 33953
WENZEL CHRISTOPHER M President 849 NAPOLI LN, PUNTA GORDA, FL, 33950
Wenzel Mary E Asst 849 NAPOLI LN, PUNTA GORDA, FL, 33950
WENZEL Christopher M Agent 849 NAPOLI LN, PUNTA GORDA, FL, 33950
WENZEL, ROBERT F Treasurer 4225 GROSSE POINTE DRIVE, PORT CHARLOTTE, FL, 33953

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2023-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-14 849 NAPOLI LN, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2021-07-14 849 NAPOLI LN, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-14 849 NAPOLI LN, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2014-01-23 WENZEL, Christopher M -
AMENDMENT 1991-11-15 - -
NAME CHANGE AMENDMENT 1990-04-13 PEACE RIVER DISTRIBUTING, INC. -

Documents

Name Date
CORAPVDWN 2023-08-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-07-14
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-07
AMENDED ANNUAL REPORT 2019-07-03
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340029867 0420600 2014-10-28 9400 PIPER ROAD, PUNTA GORDA, FL, 33982
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2014-10-28
Emphasis L: EISAOF, L: EISAX, N: SSTARG14, P: SSTARG14
Case Closed 2014-12-22

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2014-12-03
Abatement Due Date 2014-12-22
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2014-12-22
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2): Each exit must be clearly visible and marked by a sign reading "Exit." (A) In the warehouse where multiple exits are provided, each exit was not clearly visible and marked as required, on or about October 28, 2014. -
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2014-12-03
Abatement Due Date 2014-12-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-22
Nr Instances 2
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: (a). In the warehouse area no signage for directional travel was posted for the exit routes, on or about October 28, 2014. (b). In the warehouse area the exit discharge was not immediately apparent along the warehouse south wall, on or about October 28, 2014.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 D07 I
Issuance Date 2014-12-03
Abatement Due Date 2014-12-22
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2014-12-22
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(d)(7)(i): Suitable fire control devices, such as small hose or portable fire extinguishers, were not available at locations where flammable or combustible liquids were stored. (a). At the fueling area where class-3 flammable fuel is stored and distributed for use by the delivery vehicles, no fire extinguishers or any other fire control devices were provided, on or about October 28, 2014.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 G01
Issuance Date 2014-12-03
Abatement Due Date 2014-12-22
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2014-12-22
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment to permit ready and safe operation and maintenance of such equipment. (a). At the forklift battery charging area clear and unobstructed access was not provided for each of the 480 volt power disconnects, on or about October 28, 2014.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B06
Issuance Date 2014-12-03
Abatement Due Date 2014-12-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-12-22
Nr Instances 2
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(6): Each exit sign was not illuminated to a suface value of at least five foot-candles (54 lux) by a reliable light source: (a). The Exit sign at the entrance of the warehouse area from the administration area was no illuminated, on or about October 28, 2014. (b). The Exit sign at the rear exit by human resources office was not illuminated, on or about October 28, 2014.
310758727 0420600 2007-02-06 9400 PIPER ROAD, PUNTA GORDA, FL, 33982
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-02-06
Emphasis S: POWERED IND VEHICLE, N: SSTARG06, S: STRUCK-BY, S: PUBLIC WAREHOUSING
Case Closed 2007-03-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 G01
Issuance Date 2007-03-07
Abatement Due Date 2007-03-12
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 G02
Issuance Date 2007-03-07
Abatement Due Date 2007-03-12
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 G10
Issuance Date 2007-03-07
Abatement Due Date 2007-03-13
Current Penalty 656.25
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2007-03-07
Abatement Due Date 2007-03-13
Current Penalty 375.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 72
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19040040 A
Issuance Date 2007-03-07
Abatement Due Date 2007-03-13
Current Penalty 375.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 72
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19040032 B05
Issuance Date 2007-03-07
Abatement Due Date 2007-03-12
Current Penalty 375.0
Initial Penalty 500.0
Nr Instances 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4610317108 2020-04-13 0455 PPP 9400 PIPER RD, PUNTA GORDA, FL, 33982-2448
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 868700
Loan Approval Amount (current) 868700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33982-2448
Project Congressional District FL-17
Number of Employees 77
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 874008.72
Forgiveness Paid Date 2020-11-27

Date of last update: 01 May 2025

Sources: Florida Department of State