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  5. PERIQUINES CORPORATION

PERIQUINES CORPORATION - Florida Company Profile

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Company Details

Entity Name: PERIQUINES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERIQUINES CORPORATION 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: 18 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2023 (2 years ago)
Document Number: P18000005956
FEI/EIN Number 82-3996943

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 570 11th Ave, Vero Beach, FL, 32962, US
Mail Address: 570 11th Ave, Vero Beach, FL, 32962, US
ZIP code: 32962
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ISBEL President 570 11th Ave, Vero Beach, FL, 32962
RODRIGUEZ ISBEL Secretary 570 11th Ave, Vero Beach, FL, 32962
MARQUEZ DAYA G Vice President 570 11th Ave, Vero Beach, FL, 32962
RODRIGUEZ ISBEL Agent 570 11th Ave, Vero Beach, FL, 32962
Rodriguez Karolin Manager 570 11th Ave, Vero Beach, FL, 32962

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-16 - -
CHANGE OF MAILING ADDRESS 2023-01-16 570 11th Ave, Vero Beach, FL 32962 -
REGISTERED AGENT NAME CHANGED 2023-01-16 RODRIGUEZ, ISBEL -
REGISTERED AGENT ADDRESS CHANGED 2023-01-16 570 11th Ave, Vero Beach, FL 32962 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-18 570 11th Ave, Vero Beach, FL 32962 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-07
REINSTATEMENT 2023-01-16
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-04
AMENDED ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2019-02-14
Domestic Profit 2018-01-18

USAspending Awards / Financial Assistance

Date:
2025-02-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
95000.00
Total Face Value Of Loan:
95000.00
Date:
2020-08-08
Link:
View on USAspending
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:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98960213
Mark:
PERIQUINES
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2025-01-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PERIQUINES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cargo transportation
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,500
Date Approved:
2020-08-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $7,500

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 585-4279
Email:
ISBELDAYA16@GMAIL.COM
Add Date:
2018-09-28
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
3
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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