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PEPITONE PROPERTIES CORP. - Florida Company Profile

Company Details

Entity Name: PEPITONE PROPERTIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEPITONE PROPERTIES CORP. 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 Mar 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Oct 2005 (20 years ago)
Document Number: P96000026783
FEI/EIN Number 650662212

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

Address: 8981 Daniels Center Drive, FORT MYERS, FL, 33912-2085, US
Mail Address: 8981 Daniels Center Drive, FORT MYERS, FL, 33912-2085, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEPITONE THOMAS President 28851 Bermuda Lago Court, Bonita Springs, FL, 34134
PEPITONE THOMAS Agent 8981 Daniels Center Drive, FORT MYERS, FL, 339122085

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000034279 VIKING MAINTENANCE ACTIVE 2011-04-06 2026-12-31 - 8981 DANIELS CENTER DRIVE STE 202, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 8981 Daniels Center Drive, 202, FORT MYERS, FL 33912-2085 -
CHANGE OF MAILING ADDRESS 2024-02-19 8981 Daniels Center Drive, 202, FORT MYERS, FL 33912-2085 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 8981 Daniels Center Drive, 202, FORT MYERS, FL 33912-2085 -
NAME CHANGE AMENDMENT 2005-10-21 PEPITONE PROPERTIES CORP. -
NAME CHANGE AMENDMENT 2003-06-26 PEPITONE & ASSOCIATES INC. -
REGISTERED AGENT NAME CHANGED 1997-04-15 PEPITONE, THOMAS -
AMENDMENT AND NAME CHANGE 1996-05-08 PEPITONE REALTY MANAGEMENT SERVICES CORP. -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2685787300 2020-04-29 0455 PPP 8890 SALROSE LN STE 200, FORT MYERS, FL, 33912
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26122
Loan Approval Amount (current) 26122
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26399.18
Forgiveness Paid Date 2021-05-27

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2194915 PEPITONE PROPERTIES CORP - FE23GFJNTAH7 8981 DANIELS CENTER DR STE 202, FORT MYERS, FL, 33912-0307
Capabilities Statement Link -
Phone Number 239-481-5959
Fax Number 239-481-0409
E-mail Address tom@pepitonerealty.com
WWW Page pepitonerealty.com
E-Commerce Website -
Contact Person THOMAS PEPITONE
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area 2700
CAGE Code 7TPR4
Year Established 1996
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531312
NAICS Code's Description Nonresidential Property Managers
Buy Green Yes
Code 531210
NAICS Code's Description Offices of Real Estate Agents and Brokers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State