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PETRA EXPORT COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: PETRA EXPORT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Sep 2011 (14 years ago)
Document Number: P11000081519
FEI/EIN Number 453265545
Address: 6619 PEBBLE BEACH WAY, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 6619 PEBBLE BEACH WAY, LAKEWOOD RANCH, FL, 34202-2580, US
ZIP code: 34202
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELAYO AMERICA President 6619 Pebble Beach Way, Lakewood Ranch, FL, 34202
PELAYO AMERICA Secretary 6619 Pebble Beach Way, Lakewood Ranch, FL, 34202
Pelayo Miguel R Director 6619 PEBBLE BEACH WAY, LAKEWOOD RANCH, FL, 34202
TRABANINO JULIETA Vice President 6619 PEBBLE BEACH WAY, LAKEWOOD RANCH, FL, 34202
PELAYO AMERICA Agent 6619 PEBBLE BEACH WAY, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-14 6619 PEBBLE BEACH WAY, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2021-08-14 6619 PEBBLE BEACH WAY, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT NAME CHANGED 2021-08-14 PELAYO, AMERICA -
REGISTERED AGENT ADDRESS CHANGED 2021-08-14 6619 PEBBLE BEACH WAY, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-08-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3579.00
Total Face Value Of Loan:
3579.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3579.00
Total Face Value Of Loan:
3579.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$3,579
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,579
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,602.34
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $3,579

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Date of last update: 03 Aug 2025

Sources: Florida Department of State