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PELEGE IRON CORPORATION - Florida Company Profile

Company Details

Entity Name: PELEGE IRON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PELEGE IRON CORPORATION 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: 22 May 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 May 2009 (16 years ago)
Document Number: M32451
FEI/EIN Number 592678002

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

Address: 4647 E 10 LN, HIALEAH, FL, 33013
Mail Address: 4647 E 10 LN, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARICELA Vice President 4647 E 10 LN, HIALEAH, FL, 33013
LOPEZ PEDRO M President 4647 E 10 LN, HIALEAH, FL, 33013
LOPEZ PEDRO M Treasurer 4647 E 10 LN, HIALEAH, FL, 33013
LOPEZ PEDRO M Agent 4647 E 10 LN, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-24 4647 E 10 LN, HIALEAH, FL 33013 -
AMENDMENT 2009-05-26 - -
AMENDMENT 2001-11-16 - -
REGISTERED AGENT NAME CHANGED 1999-03-01 LOPEZ, PEDRO M -
CHANGE OF PRINCIPAL ADDRESS 1990-04-24 4647 E 10 LN, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1990-04-24 4647 E 10 LN, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5963497301 2020-04-30 0455 PPP 4647 East 10th Lane,, Hialeah, FL, 33013
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61407.5
Loan Approval Amount (current) 61407.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 332323
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62127.57
Forgiveness Paid Date 2021-07-07

Date of last update: 01 May 2025

Sources: Florida Department of State