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PALEROS, INC. - Florida Company Profile

Company Details

Entity Name: PALEROS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALEROS, 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: 18 Sep 2001 (24 years ago)
Document Number: P01000092085
FEI/EIN Number 593747877

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

Address: 5446 US 19 SOUTH, HOMOSASSA, FL, 34446
Mail Address: 5446 US 19 SOUTH, HOMOSASSA, FL, 34446
ZIP code: 34446
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOUMIS THEODOROS President 5446 US 19 SOUTH, HOMOSASSA, FL, 34446
ZOUMIS THEODOROS Treasurer 5446 US 19 SOUTH, HOMOSASSA, FL, 34446
Andreadis Chris Vice President 5 Mayten Circle, Homosassa, FL, 34446
Andreadis Vasiliki Secretary 5 Mayten Circle, Homosassa, FL, 34446
ZOUMIS THEODOROS Agent 5446 US 19 SOUTH, HOMOSASSA, FL, 34446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000020222 SUGARMILL RESTAURANT ACTIVE 2018-02-06 2028-12-31 - 5446 US 19 SOUTH, HOMOSASSA, FL, 34446
G18000020223 SUGARMILL FAMILY RESTAURANT ACTIVE 2018-02-06 2028-12-31 - 5446 US HIGHWAY 19 SOUTH, HOMOSASSA, FL, 34446

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900013348 LAPSED 03-4675-H HILLSBOROUGH CIRCUIT CRT CIV 2003-10-03 2008-10-20 $25614.74 PERFORMANCE FOOD GROUP COMPANY, P.O. BOX 730, DOVER, FL 33527

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2680527304 2020-04-29 0491 PPP 5446 S. Suncoast Blvd, HOMOSASSA, FL, 34446-2002
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31788.2
Loan Approval Amount (current) 31788.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMOSASSA, CITRUS, FL, 34446-2002
Project Congressional District FL-12
Number of Employees 11
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32089.3
Forgiveness Paid Date 2021-04-14
1866688502 2021-02-19 0491 PPS 5446 S Suncoast Blvd, Homosassa, FL, 34446-2002
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44503.48
Loan Approval Amount (current) 44503.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homosassa, CITRUS, FL, 34446-2002
Project Congressional District FL-12
Number of Employees 11
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44749.49
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State