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PEAK HOLDINGS, INC. - Florida Company Profile

Company Details

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

PEAK HOLDINGS, 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: 21 May 2019 (6 years ago)
Document Number: P19000044536
FEI/EIN Number 84-1951787

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

Mail Address: 1209 Breakers West Blvd., West Palm Beach, FL, 33411, US
Address: 1209 Breakers West Blvd, West Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEAK HOLDINGS, INC. 401(K) P/S PLAN 2023 841951787 2024-05-31 PEAK HOLDINGS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-20
Business code 541511
Sponsor’s telephone number 5613025616
Plan sponsor’s address 1209 BREAKERS W BLVD, WEST PALM BEACH, FL, 33411

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing JAMY EARNEST
Valid signature Filed with authorized/valid electronic signature
PEAK HOLDINGS, INC. 401(K) P/S PLAN 2022 841951787 2023-04-05 PEAK HOLDINGS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-20
Business code 541511
Sponsor’s telephone number 5613025616
Plan sponsor’s address 1209 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 841951787
Plan administrator’s name PEAK HOLDINGS, INC.
Plan administrator’s address 1209 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411
Administrator’s telephone number 5613025616

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing JAMY EARNEST
Valid signature Filed with authorized/valid electronic signature
PEAK HOLDINGS, INC. 401(K) P/S PLAN 2021 841951787 2022-05-31 PEAK HOLDINGS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-20
Business code 541511
Sponsor’s telephone number 5613025616
Plan sponsor’s address 1209 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 841951787
Plan administrator’s name PEAK HOLDINGS, INC.
Plan administrator’s address 1209 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411
Administrator’s telephone number 5613025616

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing JAMY EARNEST
Valid signature Filed with authorized/valid electronic signature
PEAK HOLDINGS, INC. 401(K) P/S PLAN 2020 841951787 2021-04-27 PEAK HOLDINGS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-20
Business code 541511
Sponsor’s telephone number 5613025616
Plan sponsor’s address 1209 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 841951787
Plan administrator’s name PEAK HOLDINGS, INC.
Plan administrator’s address 1209 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411
Administrator’s telephone number 5613025616

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing JAMY EARNEST
Valid signature Filed with authorized/valid electronic signature
PEAK HOLDINGS, INC. 401(K) P/S PLAN 2019 841951787 2020-06-12 PEAK HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-03
Business code 541511
Sponsor’s telephone number 5613025616
Plan sponsor’s address 1209 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411

Plan administrator’s name and address

Administrator’s EIN 841951787
Plan administrator’s name PEAK HOLDINGS, INC.
Plan administrator’s address 1209 BREAKERS WEST BLVD, WEST PALM BEACH, FL, 33411
Administrator’s telephone number 5613025616

Signature of

Role Plan administrator
Date 2020-06-12
Name of individual signing JAMY EARNEST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EARNEST SCOTT A President 1209 BREAKERS WEST BLVD., WEST PALM BEACH, FL, 33411
Watermark Digital Part 615 Highridge Lane, McKinney, TX, 75609
EARNEST SCOTT A Agent 1209 BREAKERS WEST BLVD., WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000113017 WATERMARK DIGITAL ACTIVE 2020-08-31 2025-12-31 - 1209 BREAKERS WEST BLVD., WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 1209 Breakers West Blvd, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2021-02-01 1209 Breakers West Blvd, West Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-17
Domestic Profit 2019-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9946268305 2021-01-31 0455 PPS 1209 Breakers West Blvd, West Palm Beach, FL, 33411-1881
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76767
Loan Approval Amount (current) 76767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-1881
Project Congressional District FL-20
Number of Employees 7
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77256.01
Forgiveness Paid Date 2021-09-27
2637947110 2020-04-11 0455 PPP 1880 N CONGRESS AVE STE 210, BOYNTON BEACH, FL, 33426
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81922
Loan Approval Amount (current) 81922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-2900
Project Congressional District FL-22
Number of Employees 7
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82689.15
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State