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PEO DEPOT, INC. - Florida Company Profile

Company Details

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

PEO DEPOT, 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: 29 Dec 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2004 (21 years ago)
Document Number: P03000158308
FEI/EIN Number 200592047

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

Mail Address: PO BOX 16104, CLEARWATER, FL, 33766
Address: 1742 Hickory Gate Dr N, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOURDEAU TIMOTHY J President 1742 HICKORY GATE DR. N., DUNEDIN, FL, 34698
BOURDEAU TIMOTHY J Secretary 1742 HICKORY GATE DR. N., DUNEDIN, FL, 34698
BOURDEAU TIMOTHY J Treasurer 1742 HICKORY GATE DR. N., DUNEDIN, FL, 34698
BOURDEAU TIMOTHY J Agent 1742 HICKORY GATE DR N, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 1742 Hickory Gate Dr N, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2008-04-30 1742 Hickory Gate Dr N, Dunedin, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1742 HICKORY GATE DR N, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2007-03-27 BOURDEAU, TIMOTHY J -
AMENDMENT 2004-10-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5978167103 2020-04-14 0455 PPP 29750 US HIGHWAY 19, CLEARWATER, FL, 33761-1510
Loan Status Date 2020-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29600
Loan Approval Amount (current) 29600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33761-1510
Project Congressional District FL-13
Number of Employees 3
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29753.15
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State