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PERUSA ENVIROMET INC. - Florida Company Profile

Company Details

Entity Name: PERUSA ENVIROMET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERUSA ENVIROMET 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: 27 Sep 1995 (30 years ago)
Document Number: P95000075431
FEI/EIN Number 593359913

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

Address: 228 PINELLAS STREET, LAKELAND, FL, 33803-4832, US
Mail Address: 228 PINELLAS STREET, LAKELAND, FL, 33803-4832, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTILLO FRANCISCO J President 228 PINELLAS STREET, LAKELAND, FL, 33803
SOTILLO FRANCISCO J Secretary 228 PINELLAS STREET, LAKELAND, FL, 33803
SOTILLO FRANCISCO J Treasurer 228 PINELLAS STREET, LAKELAND, FL, 33803
SOTILLO FRANCISCO J Director 228 PINELLAS STREET, LAKELAND, FL, 33803
SOTILLO FRANCISCO J Agent 228 PINELLAS STREET, LAKELAND, FL, 338034832

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-01-08 SOTILLO, FRANCISCO JDR -
CHANGE OF PRINCIPAL ADDRESS 2002-02-21 228 PINELLAS STREET, LAKELAND, FL 33803-4832 -
CHANGE OF MAILING ADDRESS 2002-02-21 228 PINELLAS STREET, LAKELAND, FL 33803-4832 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-21 228 PINELLAS STREET, LAKELAND, FL 33803-4832 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6865438400 2021-02-11 0455 PPP 228 Pinellas St N/A, Lakeland, FL, 33803-4832
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-4832
Project Congressional District FL-18
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9422.92
Forgiveness Paid Date 2021-08-24

Date of last update: 01 May 2025

Sources: Florida Department of State