| Entity Name: | PEP USA FL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEP USA FL, 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: | 04 Nov 2019 (5 years ago) |
| Document Number: | P19000087368 |
| FEI/EIN Number |
84-3635067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 w. fletcher street, kissimmee, FL, 34741, US |
| Mail Address: | 18 W. FLETCHER STREET, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUR ORANGE PARK LAWYER, PA | Agent | 151 COLLEGE DR, ORANGE PARK, FL, 32065 |
| THE VI USA GROUP LIVING TRUST | Manager | 18 w. fletcher street, kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 18 w. fletcher street, kissimmee, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 18 w. fletcher street, kissimmee, FL 34741 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000766798 | ACTIVE | 1000001021092 | CLAY | 2024-11-26 | 2044-12-04 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-06 |
| Domestic Profit | 2019-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4934948101 | 2020-07-17 | 0491 | PPP | 13722 HIDDEN FOREST CIR, ORLANDO, FL, 32828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7176248401 | 2021-02-11 | 0491 | PPS | 151 College Dr, Orange Park, FL, 32065-7636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
