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 |
Name | Role | Address |
---|---|---|
Peeples Darrell R | President | 5851 Sunnyside Lane, Fort Myers, FL, 33919 |
PEEPLES DARRELL | Agent | 5851 Sunnyside Lane, Fort Myers, FL, 33919 |
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 | - |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2685007300 | 2020-04-29 | 0455 | PPP | 14040 DANPARK LOOP, FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State