| Entity Name: | PETRA EXPORT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETRA EXPORT COMPANY, 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: | 15 Sep 2011 (14 years ago) |
| Document Number: | P11000081519 |
| FEI/EIN Number |
453265545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4622297700 | 2020-05-01 | 0455 | PPP | 1142 NW 135 COURT, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
