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SERGIO P. CORP - Florida Company Profile

Company Details

Entity Name: SERGIO P. CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SERGIO P. CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Oct 2010 (15 years ago)
Document Number: P10000081201
FEI/EIN Number 27-3626514

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

Address: 2961 SW PORPOISE CIRCLE, STUART, FL 34997
Mail Address: 2961 SW PORPOISE CIRCLE, STUART, FL 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HUIPIO, SERGIO Agent 2961 SW PORPOISE CIRCLE, STUART, FL 34997
PEREZ HUIPIO, SERGIO President 2961 SW PORPOISE CIRCLE, STUART, FL 34997
RIVERA, MIGUEL A Secretary 17449 SAPP PLACE, JUPITER, FL 33458
MUÑOZ TELLO, CLAUDIA Vice President 2961 SW PORPOISE CIRCLE, STUART, FL 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000107774 SERGIO'S PAINTING EXPIRED 2018-10-02 2023-12-31 - 2961 SW PORPOISE CIRCLE, STUART, FL, 34997
G12000015655 SERGIO'S PAINTING EXPIRED 2012-02-14 2017-12-31 - 2447 SE MONROE ST, STUART, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-22 PEREZ HUIPIO, SERGIO -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 2961 SW PORPOISE CIRCLE, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2018-03-08 2961 SW PORPOISE CIRCLE, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 2961 SW PORPOISE CIRCLE, STUART, FL 34997 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-22
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-01-29
AMENDED ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6112127705 2020-05-01 0455 PPP 2961 SW PORPOISE CIR, STUART, FL, 34997-8912
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150667
Loan Approval Amount (current) 150667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address STUART, MARTIN, FL, 34997-8912
Project Congressional District FL-21
Number of Employees 74
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152322.27
Forgiveness Paid Date 2021-06-10
6651168407 2021-02-10 0455 PPS 2961 SW Porpoise Cir, Stuart, FL, 34997-8912
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150667
Loan Approval Amount (current) 150667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34997-8912
Project Congressional District FL-21
Number of Employees 32
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151414.14
Forgiveness Paid Date 2021-08-11

Date of last update: 23 Feb 2025

Sources: Florida Department of State