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PEPPERTREE CAPITAL INC. - Florida Company Profile

Company Details

Entity Name: PEPPERTREE CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEPPERTREE CAPITAL 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 Aug 2013 (12 years ago)
Document Number: P13000067553
FEI/EIN Number 46-3440630

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

Address: 19650 SAWGRASS DRIVE #1302, BOCA RATON, FL, 33434
Mail Address: 19650 SAWGRASS DRIVE #1302, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCHMAN SAMUEL President 19650 SAWGRASS DRIVE #1302, BOCA RATON, FL, 33434
TUCHMAN SAMUEL Director 19650 SAWGRASS DRIVE #1302, BOCA RATON, FL, 33434
TUCHMAN SAMUEL Agent 19650 SAWGRASS DRIVE #1302, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 FELSON, MICHAEL D, CPA -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 399 W.PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9542967300 2020-05-02 0455 PPP 19650 Sawgrass Drive 1302, Boca Raton, FL, 33434
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 1
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State