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FEPEGO, INC. - Florida Company Profile

Company Details

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

FEPEGO, 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: 01 Apr 2011 (14 years ago)
Document Number: P11000032391
FEI/EIN Number 451355924

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

Address: 15748 SW 43RD ST, MIAMI, FL, 33185
Mail Address: 15748 SW 43RD ST, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ FERNANDO President 15748 SW 43RD ST, MIAMI, FL, 33185
PEREZ ISABEL Vice President 15748 SW 43RD ST, MIAMI, FL, 33185
PEREZ FERNANDO Agent 15748 SW 43RD ST, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000079166 USA MOBILE DRUG TESTING OF SOUTH MIAMI-HIALEAH ACTIVE 2011-08-09 2026-12-31 - 15748 SOUTHWEST 43RD STREET, MIAMI, FL, 33185
G11000043399 USA MOBIL DRUG TEST OF SOUTH MIAMI - HIALEAH EXPIRED 2011-05-04 2016-12-31 - 15748 SW 43 ST, MIAMI, FL, 33185

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6523417104 2020-04-14 0455 PPP 15748 SW 43rd Street, MIAMI, FL, 33185-3827
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name USA MOBILE DRUG TESTING
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33185-3827
Project Congressional District FL-28
Number of Employees 1
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8597.34
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State