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  5. CHARLES PERRY PARTNERS, INC.

CHARLES PERRY PARTNERS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CHARLES PERRY PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES PERRY PARTNERS, 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: 08 Apr 2011 (14 years ago)
Document Number: P11000035219
FEI/EIN Number 451601307

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8200 N.W. 15TH PLACE, GAINESVILLE, FL, 32606
Mail Address: 8200 N.W. 15TH PLACE, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CHARLES PERRY PARTNERS, INC., ALABAMA 000-841-563 ALABAMA

Key Officers & Management

Name Role Address
LESLIE BRIAN K President 8200 N.W. 15TH PLACE, GAINESVILLE, FL, 32606
Morgan Jason Treasurer 8200 N.W. 15TH PLACE, GAINESVILLE, FL, 32606
Moreschi Vincent Secretary 8200 N.W. 15TH PLACE, GAINESVILLE, FL, 32606
Pressley Ralph Chief Financial Officer 8200 N.W. 15TH PLACE, GAINESVILLE, FL, 32606
BUTTS ROBERT PEsq. Agent FISHER, BUTTS, SECHREST & WARNER, P.A., GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000061602 CHARLES PERRY PARTNERS ACTIVE 2013-06-19 2028-12-31 - 8200 NW 15TH PLACE, GAINESVILLE, FL, 32606, US
G13000007224 CPPI ACTIVE 2013-01-22 2028-12-31 - 8200 NW 15TH PLACE, GAINESVILLE, FL, 32606
G11000104347 SGS & CPPI, A JOINT VENTURE EXPIRED 2011-10-25 2016-12-31 - 820 CREATIVE DRIVE, SUITE 16, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-05-31 BUTTS, ROBERT P., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-05-31 FISHER, BUTTS, SECHREST & WARNER, P.A., 5200 S.W. 91ST TERRACE, SUITE 101, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
AMENDED ANNUAL REPORT 2024-07-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-10-21
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-07-23
AMENDED ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2020-01-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347440745 0420600 2024-04-25 FLORIDA OSCEOLA HOSPITAL 700 W OAK STREET, KISSIMMEE, FL, 34741
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-04-25
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-05-08
347285959 0419730 2024-02-14 2450 COUGAR WAY, ORLANDO, FL, 32809
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-02-14
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-04-05
346108293 0419700 2022-07-27 GALE LEMERAND DRIVE, GAINESVILLE, FL, 32610
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2022-07-27
Emphasis N: CTARGET, P: CTARGET
Case Closed 2022-08-08
346072911 0419700 2022-07-12 2626 CAPITAL MEDICAL BLVD, TALLAHASSEE, FL, 32308
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2022-07-12
Emphasis N: CTARGET, P: CTARGET
Case Closed 2022-07-21
346042856 0419700 2022-06-23 85375 MINER ROAD YULEE HIGH SCHOOL, YULEE, FL, 32097
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-06-23
Emphasis N: CTARGET, L: FALL, P: CTARGET
Case Closed 2022-07-12
345602726 0420600 2021-10-26 HOMOSASSA BOAT HOUSE REPLACEMENT 4150 SOUTH SUNCOAST BLVD., HOMOSASSA, FL, 34446
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2021-11-12
Emphasis L: FORKLIFT
Case Closed 2021-11-17

Related Activity
Type Inspection
Activity Nr 1559409
Safety Yes
345487169 0419700 2021-08-19 1013 NW MAIN STREET TRENTON HIGH SCHOOL -, TRENTON, FL, 32693
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-08-19
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2022-06-08

Related Activity
Type Inspection
Activity Nr 1548736
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2021-11-03
Current Penalty 4213.2
Initial Penalty 7022.0
Final Order 2021-11-19
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms are more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from another scaffold, structure, personnel hoist, or similar surface was not used: a. In the Staging Area of a temporary construction worksite located at of near 1013 N Main Street in Trenton, Florida; On or about August 19, 2021, the employer exposed subcontracted employees from JAM Construction to fall hazards ranging from 10 to 13-foot, in that an access ladder for the scaffold system was not used as employees accessed the scaffold to perform brick laying work.
344963129 0419700 2020-10-07 6500 NEWBERRY ROAD, GAINESVILLE, FL, 32605
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2020-10-07
Emphasis N: CTARGET, P: CTARGET
Case Closed 2020-10-08
342451440 0419700 2017-06-29 2135 PALM VALLEY ROAD, PONTE VEDRA BEACH, FL, 32081
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-06-29
Emphasis N: CTARGET, P: CTARGET
Case Closed 2017-06-29
340206192 0419700 2015-01-21 1310 MUSEUM ROAD, GAINESVILLE, FL, 32611
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-01-26
Emphasis N: CTARGET, P: CTARGET
Case Closed 2015-04-01

Related Activity
Type Inspection
Activity Nr 1020847
Safety Yes
Type Inspection
Activity Nr 1020900
Safety Yes
Type Inspection
Activity Nr 1020886
Safety Yes
Type Inspection
Activity Nr 1020831
Safety Yes
Type Inspection
Activity Nr 1021020
Safety Yes
Type Inspection
Activity Nr 1020635
Safety Yes
Type Inspection
Activity Nr 1020816
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2015-03-04
Current Penalty 1377.0
Initial Penalty 2295.0
Final Order 2015-03-11
Nr Instances 2
Nr Exposed 150
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes by covers: a. On or about January 21, 2015, on the 3rd floor, employees using the south stairs were exposed to a tripping hazard in that the employees had to step over a 6 inch wide hole between the stair riser and landing. b. On or about January 21, 2015, on the 2nd floor, employees using the south stairs were exposed to a tripping hazard in that the employees had to step over a 4 inch wide hole between the stair riser and landing.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2015-03-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-03-11
Nr Instances 1
Nr Exposed 150
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: a. On or about January 21, 2015, in the south stairs, employees were using a stairway with 14 risers from the ground level to the first floor that was not equipped with at least one handrail.
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-09-12
Emphasis N: CTARGET, L: FORKLIFT
Case Closed 2012-09-28
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-03-02
Emphasis L: EISAOF, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2012-04-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2012-03-20
Abatement Due Date 2012-03-23
Current Penalty 2000.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8752197004 2020-04-08 0491 PPP 8200 NW 15TH PL, GAINESVILLE, FL, 32606-5203
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3504642
Loan Approval Amount (current) 3504642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32606-5203
Project Congressional District FL-03
Number of Employees 219
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3545821.54
Forgiveness Paid Date 2021-06-11

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Morgan Jason

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Moreschi Vincent

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Florida Limited Liability Co. (2007 )
CONTRACTOR COMPUTER AND EQUIPMENT LEASING, LLC - Active
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CPPI HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )

BUTTS ROBERT PEsq.

STRATEGERY, INC. - Inactive
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PPI CONSTRUCTION MANAGEMENT, INC. - Inactive
Domestic Profit (1993 - 2024)

Companies related by address

8200 N.W. 15TH PLACE, GAINESVILLE, FL, 32606

PALM VALLEY RENTALS, LLC CPC HOLDINGS, LLC

8200 N.W. 15TH PLACE, GAINESVILLE, FL, 32606

PALM VALLEY RENTALS, LLC CPC HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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