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PEIKIN EMPIRE, INC. - Florida Company Profile

Company Details

Entity Name: PEIKIN EMPIRE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEIKIN EMPIRE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 1993 (32 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P93000069581
FEI/EIN Number 650444497

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

Address: 19071 N.E. 20th Court, N. Miami Beach, FL, 33179, US
Mail Address: 19071 N.E. 20th Court, N. Miami Beach, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDAS Jaime R Ps 19071 N.E. 20th Court, N. Miami Beach, FL, 33179
CALDAS JAIME R Agent 19071 N.E. 20th Ct., North MIAMI Beach, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 19071 N.E. 20th Court, N. Miami Beach, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-06-29 19071 N.E. 20th Court, N. Miami Beach, FL 33179 -
REGISTERED AGENT NAME CHANGED 2016-02-12 CALDAS, JAIME Rolando -
REGISTERED AGENT ADDRESS CHANGED 2016-02-12 19071 N.E. 20th Ct., North MIAMI Beach, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-30
ANNUAL REPORT 2012-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1309128201 2020-07-30 0455 PPP 19071 NE 20TH CT, NORTH MIAMI BEACH, FL, 33179-4323
Loan Status Date 2022-03-03
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6301
Loan Approval Amount (current) 6301
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33179-4323
Project Congressional District FL-24
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State