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PEN PRODUCE INC. - Florida Company Profile

Company Details

Entity Name: PEN PRODUCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEN PRODUCE 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: 27 Apr 2009 (16 years ago)
Document Number: P09000037251
FEI/EIN Number 264781415

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

Address: 27012 65TH AVE EAST, MYAKKA, FL, 34251, US
Mail Address: 27012 65TH AVE EAST, MYAKKA, FL, 34251, US
ZIP code: 34251
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRECI PETER J President 27012 65TH AVE EAST, MYAKKA, FL, 34251
greci peter Agent 27012 65TH AVE EAST, MYAKKA, FL, 34251

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056787 BIG APPLE MARKET EXPIRED 2012-06-11 2017-12-31 - 2050 12TH STREET, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-18 27012 65TH AVE EAST, MYAKKA, FL 34251 -
CHANGE OF MAILING ADDRESS 2022-07-18 27012 65TH AVE EAST, MYAKKA, FL 34251 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-18 27012 65TH AVE EAST, MYAKKA, FL 34251 -
REGISTERED AGENT NAME CHANGED 2014-04-08 greci, peter -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4839755008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PEN PRODUCE INC.
Recipient Name Raw PEN PRODUCE INC.
Recipient DUNS 069653053
Recipient Address 2050 12TH STREET, SARASOTA, SARASOTA, FLORIDA, 34237-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3720.00
Face Value of Direct Loan 383500.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6463247403 2020-05-14 0455 PPP 2050 12th street, sarasota, FL, 34237
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83550
Loan Approval Amount (current) 83550
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 U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address sarasota, SARASOTA, FL, 34237-0001
Project Congressional District FL-17
Number of Employees 10
NAICS code 424480
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84141.81
Forgiveness Paid Date 2021-01-26
2117458707 2021-03-28 0455 PPS 2050 12th St, Sarasota, FL, 34237-2702
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86795.45
Loan Approval Amount (current) 86795.45
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 U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34237-2702
Project Congressional District FL-17
Number of Employees 18
NAICS code 424480
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87135.4
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State