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  5. PEI SHORES, INC.

PEI SHORES, INC. - Florida Company Profile

Company Details

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

PEI SHORES, 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: 16 Nov 2007 (17 years ago)
Document Number: P07000124472
FEI/EIN Number 261431639

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4100 SILVER STAR RD., STE C, ORLANDO, FL, 32808
Mail Address: 3306 MARDIS ROAD, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2015 261431639 2017-02-01 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR RD STE C, ORLANDO, FL, 328084618
Plan sponsor’s address 4100 SILVER STAR RD STE C, ORLANDO, FL, 328084618

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2017-01-31
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-31
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2014 261431639 2015-12-10 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR RD., SUITE C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR RD., SUITE C, ORLANDO, FL, 32808

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2015-12-10
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-10
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2012 261431639 2014-09-12 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2011 261431639 2012-12-28 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR RD., STE. C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR RD., STE. C, ORLANDO, FL, 32808

Plan administrator’s name and address
Administrator’s EIN 261431639
Plan administrator’s name PEI SHORES, INC.
Plan administrator’s address 4100 SILVER STAR RD., STE. C, ORLANDO, FL, 32808
Administrator’s telephone number 4077023554

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2012-12-05
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2010 261431639 2012-04-06 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808

Plan administrator’s name and address
Administrator’s EIN 261431639
Plan administrator’s name PEI SHORES, INC.
Plan administrator’s address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808
Administrator’s telephone number 4077023554

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2012-04-06
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2009 261431639 2011-05-25 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808

Plan administrator’s name and address
Administrator’s EIN 261431639
Plan administrator’s name PEI SHORES, INC.
Plan administrator’s address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808
Administrator’s telephone number 4077023554

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2009 261431639 2010-05-19 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023544
Plan sponsor’s mailing address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808

Plan administrator’s name and address
Administrator’s EIN 261431639
Plan administrator’s name PEI SHORES, INC.
Plan administrator’s address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808
Administrator’s telephone number 4077023544

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAW JACK President 3306 MARDIS ROAD, ORLANDO, FL, 32808
LAW SALLY Secretary 3306 MARDIS ROAD, ORLANDO, FL, 32808
LAW JACK Agent 3306 MARDIS ROAD, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000116527 PHOTOGRAPH-X EXPIRED 2013-11-29 2018-12-31 - 4100 SILVER STAR RD., STE C, ORLANDO, FL, 32808
G08003900302 EMBROIDERY WORKS PLUS ACTIVE 2008-01-03 2028-12-31 - 4100 SILVER STAR RD., SUITE C, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-19 4100 SILVER STAR RD., STE C, ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7045758303 2021-01-27 0491 PPS 4100 Silver Star Rd Ste C, Orlando, FL, 32808-4618
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33962
Loan Approval Amount (current) 33962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-4618
Project Congressional District FL-10
Number of Employees 4
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34232.75
Forgiveness Paid Date 2021-12-07
5776937307 2020-04-30 0491 PPP 4100 SILVER STAR RD STE C, Orlando, FL, 32808
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26000
Loan Approval Amount (current) 26000
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 Orlando, ORANGE, FL, 32808-0001
Project Congressional District FL-10
Number of Employees 4
NAICS code 339999
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 26205.15
Forgiveness Paid Date 2021-02-17

Companies related by officers

No other companies in our directory share the same officers as PEI SHORES, INC.

Companies related by address

3306 MARDIS ROAD, ORLANDO, FL, 32808

SALLY M. LAW, P.A. J & S REAL ESTATE SERVICES, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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