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P2P ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: P2P ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P2P ENTERPRISE 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: 05 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2019 (5 years ago)
Document Number: P16000095945
FEI/EIN Number 813841313

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

Address: 1525 NW 7TH STREET, POMPANO BEACH, FL, 33069, US
Mail Address: 1525 NW 7TH STREET, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUSTIN NATHAN President 1525 NW 7TH STREET, POMPANO BEACH, FL, 33069
AUSTIN KIMBERLY Vice President 1525 NW 7TH STREET, POMPANO BEACH, FL, 33069
AUSTIN NATHAN E Agent 14930 nw 8th ave, miami, FL, 33168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000033296 P2P CATERING EXPIRED 2017-03-29 2022-12-31 - 1525 NW 7TH STREET, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-16 - -
REGISTERED AGENT NAME CHANGED 2019-11-16 AUSTIN, NATHAN E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 14930 nw 8th ave, miami, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-08-30
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-11-16
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2881708705 2021-03-30 0455 PPS 1525 NW 7th St N/A, Pompano Beach, FL, 33069-2839
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10324
Loan Approval Amount (current) 10324
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-2839
Project Congressional District FL-23
Number of Employees 2
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10471.65
Forgiveness Paid Date 2022-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State