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JEFF SCHEPP INC. - Florida Company Profile

Company Details

Entity Name: JEFF SCHEPP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFF SCHEPP 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: 11 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2017 (8 years ago)
Document Number: P03000076525
FEI/EIN Number 200090229

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

Address: 5563 BENTON ST, LEHIGH ACRES, FL, 33971, US
Mail Address: P.O. BOX 152526, CAPE CORAL, FL, 33915, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHEPP JEFF President 15300 N. Pebble Ln, Fort Myers, FL, 33912
SCHEPP BRENT Secretary 15950 PRENTISS POINTE CIR, FORT MYERS, FL, 33908
SCHEPP BRENT Vice President 15950 PRENTISS POINTE CIR, FORT MYERS, FL, 33908
Schepp Corey Vice President 5563 Benton St., Lehigh Acres, FL, 33971
PINKALL ALEX Secretary 820 SW 28TH TER, CAPE CORAL, FL, 33914
SCHEPP JEFF Agent 15300 N. Pebble Ln, Fort Myers, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 15300 N. Pebble Ln, Fort Myers, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-27 5563 BENTON ST, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2021-12-27 5563 BENTON ST, LEHIGH ACRES, FL 33971 -
AMENDMENT 2017-06-26 - -
AMENDMENT 2015-05-26 - -
AMENDMENT 2008-05-27 - -
REGISTERED AGENT NAME CHANGED 2008-04-14 SCHEPP, JEFF -
AMENDMENT 2006-05-03 - -
AMENDMENT 2005-10-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
Amendment 2017-06-26
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2580417200 2020-04-16 0455 PPP 1220 SE 13th Ave,, Cape Coral, FL, 33990-3653
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) 75400
Loan Approval Amount (current) 75400
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-3653
Project Congressional District FL-19
Number of Employees 7
NAICS code 236118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75833.81
Forgiveness Paid Date 2020-11-23
7092398305 2021-01-27 0455 PPS 1220 SE 13th Ave, Cape Coral, FL, 33990-3653
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84242
Loan Approval Amount (current) 84242
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-3653
Project Congressional District FL-19
Number of Employees 7
NAICS code 236118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84544.35
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State