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PERUCHO'S INC

Company Details

Entity Name: PERUCHO'S INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2020 (5 years ago)
Document Number: P18000036273
FEI/EIN Number 82-5308542
Address: 1278 SANDESTIN WAY, ORLANDO, FL 32824
Mail Address: 1278 SANDESTIN WAY, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MOSCOL, JUAN Agent 1278 SANDESTIN WAY, ORLANDO, FL 32824

President

Name Role Address
MOSCOL, JUAN President 1278 SANDESTIN WAY, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-02-05 No data No data
REGISTERED AGENT NAME CHANGED 2020-02-05 MOSCOL, JUAN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-08-12
REINSTATEMENT 2020-02-05
Domestic Profit 2018-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7734238807 2021-04-22 0491 PPS 1278 Sandestin Way, Orlando, FL, 32824-5204
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9674
Loan Approval Amount (current) 9674
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 Orlando, ORANGE, FL, 32824-5204
Project Congressional District FL-09
Number of Employees 1
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9727.27
Forgiveness Paid Date 2021-11-19
6097958410 2021-02-10 0491 PPP 1278 Sandestin Way, Orlando, FL, 32824-5204
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6910
Loan Approval Amount (current) 6910
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 Orlando, ORANGE, FL, 32824-5204
Project Congressional District FL-09
Number of Employees 1
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6935.94
Forgiveness Paid Date 2021-06-30

Date of last update: 17 Feb 2025

Sources: Florida Department of State