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RAYMOND E. PETERS, INC. - Florida Company Profile

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Company Details

Entity Name: RAYMOND E. PETERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND E. PETERS, 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: 03 Aug 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2018 (7 years ago)
Document Number: P00000075243
FEI/EIN Number 522256949

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

Address: 9240 BONITA BEACH RD SE, SUITE 2206, BONITA SPRINGS, FL, 34135, US
Mail Address: 9240 BONITA BEACH RD SE, SUITE 2206, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERS SUSAN A Secretary 9240 Bonita Beach Road SE, Bonita Springs, FL, 34135
PETERS SUSAN A Treasurer 9240 Bonita Beach Road SE, Bonita Springs, FL, 34135
TRAINER DAVID Vice President 9240 Bonita Beach Road, Bonita Springs, FL, 34135
PETERS SUSAN A President 9240 Bonita Beach Rd, Bonita Springs, FL, 34135
PETERS SUSAN A Agent 9240 Bonita Beach Road SE, Bonita Springs, FL, 34135

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
239-766-7528
Contact Person:
SUSAN PETERS
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P0832940

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JDGFGGAERAZ3
CAGE Code:
4MQK5
UEI Expiration Date:
2025-09-25

Business Information

Division Name:
RAYMOND E. PETERS, INC.
Division Number:
RAYMOND E.
Activation Date:
2024-09-27
Initial Registration Date:
2007-01-11

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4MQK5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-27
CAGE Expiration:
2029-09-27
SAM Expiration:
2025-09-25

Contact Information

POC:
SUSAN A. PETERS
Corporate URL:
www.bestprosthetics.com

National Provider Identifier

NPI Number:
1851345771
Certification Date:
2021-12-08

Authorized Person:

Name:
SUSAN A PETERS
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
1744P3200X - Prosthetics Case Management
Is Primary:
Yes

Contacts:

Fax:
2392541576
Fax:
2397667528

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024609 CENTER FOR CUSTOM PROSTHETICS ACTIVE 2020-02-25 2030-12-31 - 9240 BONITA BEACH RD SE, SUITE 2206 2206, BONITA SPINGS, FL, 34135
G09000125419 CENTER FOR CUSTOM PROSTHETICS EXPIRED 2009-06-22 2014-12-31 - 5633 STRAND BLVD, SUITE 301, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 9240 Bonita Beach Road SE, SUITE 2206, Bonita Springs, FL 34135 -
REGISTERED AGENT NAME CHANGED 2018-01-16 PETERS, SUSAN A. -
AMENDMENT 2018-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 9240 BONITA BEACH RD SE, SUITE 2206, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2017-03-14 9240 BONITA BEACH RD SE, SUITE 2206, BONITA SPRINGS, FL 34135 -
CANCEL ADM DISS/REV 2003-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-23
Amendment 2018-01-16
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-14

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C24824P0357
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
14000.00
Base And Exercised Options Value:
14000.00
Base And All Options Value:
14000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2023-11-28
Description:
CUSTOM SCLERAL SHELL
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
36C24823P0854
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
19000.00
Base And Exercised Options Value:
19000.00
Base And All Options Value:
19000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2023-02-21
Description:
FACIAL PROSTHESIS
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
36C24822P1168
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
19000.00
Base And Exercised Options Value:
19000.00
Base And All Options Value:
19000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2022-04-20
Description:
FACIAL PROSTHESIS
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
51895.00
Total Face Value Of Loan:
51895.00
Date:
2020-04-07
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:
-350000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51895
Current Approval Amount:
51895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52259.71

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Date of last update: 02 Jun 2025

Sources: Florida Department of State