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REPE, INC. - Florida Company Profile

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Company Details

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

REPE, 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: 31 Jan 2014 (11 years ago)
Document Number: P14000010279
FEI/EIN Number 46-4727590

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

Address: 2115 SHELBOURNE CT, WESLEY CHAPEL, FL, 33543, US
Mail Address: 2115 SHELBOURNE CT, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RICARDO President 2115 SHELBOURNE CT, WESLEY CHAPEL, FL, 33543
PEREZ RICARDO Secretary 2115 SHELBOURNE CT, WESLEY CHAPEL, FL, 33543
PEREZ RICARDO Treasurer 2115 SHELBOURNE CT, WESLEY CHAPEL, FL, 33543
PEREZ RICARDO Director 2115 SHELBOURNE CT, WESLEY CHAPEL, FL, 33543
PEREZ RICARDO Agent 2115 SHELBOURNE CT, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000065480 DON PAN INTERNATIONAL BAKERY EXPIRED 2014-06-25 2019-12-31 - 2109 BRUCE B DOWNS BLVD., WESLEY CHAPEL, FL, 33544

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000521052 TERMINATED 1000000835210 PASCO 2019-07-25 2039-07-31 $ 37,404.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-16

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
23024.00
Total Face Value Of Loan:
23024.00
Date:
2020-09-14
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:
128500.00
Total Face Value Of Loan:
276100.00
Date:
2020-04-30
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:
23000.00
Total Face Value Of Loan:
23000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$23,024
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,024
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$23,181.7
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $23,022
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$23,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$23,234.47
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $23,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State