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DARRELL PEEPLES, INC. - Florida Company Profile

Company Details

Entity Name: DARRELL PEEPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DARRELL PEEPLES, 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: 16 Oct 1997 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2013 (11 years ago)
Document Number: P97000089443
FEI/EIN Number 650787744

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

Address: 5851 Sunnyside Lane, Fort Myers, FL, 33919, US
Mail Address: 5851 Sunnyside Lane, Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Peeples Darrell R President 5851 Sunnyside Lane, Fort Myers, FL, 33919
PEEPLES DARRELL Agent 5851 Sunnyside Lane, Fort Myers, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 5851 Sunnyside Lane, Fort Myers, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 5851 Sunnyside Lane, Fort Myers, FL 33919 -
CHANGE OF MAILING ADDRESS 2021-03-17 5851 Sunnyside Lane, Fort Myers, FL 33919 -
AMENDMENT 2013-10-11 - -
REINSTATEMENT 2013-09-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-02-05 PEEPLES, DARRELL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000029094 TERMINATED 15-130-D7 LEON 2015-12-10 2021-01-21 $63,389.34 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J16000713937 TERMINATED 13-CC-004061 LEE COUNTY COURT 2011-11-28 2021-11-08 $10,965.79 CANON FINANCIAL SERVICES, INC., C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160
J10000196052 ACTIVE 1000000132767 LEE 2009-07-20 2030-02-16 $ 4,767.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310215405 0418800 2007-02-08 SR 951 & US 41 (ON SR 951 JUST NORTH OF US 41), NAPLES, FL, 34114
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2007-02-08
Emphasis S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-08-13

Related Activity

Type Complaint
Activity Nr 206131237
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-03-23
Abatement Due Date 2007-03-28
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2007-04-16
Final Order 2007-08-03
Nr Instances 1
Nr Exposed 8
Gravity 10
309068658 0420600 2005-07-12 LOT #27, 14856 CALUSA PALMS DR., FORT MYERS, FL, 33919
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-07-12
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2005-08-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2005-07-27
Abatement Due Date 2005-08-01
Current Penalty 300.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 2005-07-27
Abatement Due Date 2005-08-01
Current Penalty 200.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Gravity 01
308720994 0420600 2005-05-25 GLADIOLUS COMMONS, FORT MYERS, FL, 33901
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-05-25
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2005-08-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2005-07-27
Abatement Due Date 2005-08-01
Current Penalty 1125.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2005-07-27
Abatement Due Date 2005-08-01
Current Penalty 1125.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 6
Gravity 10
305222234 0420600 2002-02-21 2002 BAL HARBOR BLVD, PUNTA GORDA, FL, 33950
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-02-21
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-05-08

Related Activity

Type Inspection
Activity Nr 305222226

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-03-04
Abatement Due Date 2002-03-08
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 2
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2002-03-04
Abatement Due Date 2002-03-08
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 3
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2685007300 2020-04-29 0455 PPP 14040 DANPARK LOOP, FORT MYERS, FL, 33912
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17333.32
Loan Approval Amount (current) 17333.32
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 3
NAICS code 236118
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 17580.8
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State