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PEPPER FINANCIAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: PEPPER FINANCIAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEPPER FINANCIAL PARTNERS, 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: 08 Dec 1998 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000101865
FEI/EIN Number 650878357

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

Address: 1605 MAIN STREET STE. 912, SARASOTA, FL, 34236
Mail Address: 1605 MAIN STREET STE. 912, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUTURE DIANA L Agent 1605 MAIN STREET STE. 909, SARASOTA, FL, 34236
RAGONE ANGELO Director 1605 MAIN STREET STE. 909, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-04-22 COUTURE, DIANA L -
REGISTERED AGENT ADDRESS CHANGED 2001-04-12 1605 MAIN STREET STE. 909, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-08-27
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-03-22
ANNUAL REPORT 1999-02-25
Domestic Profit 1998-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8804088702 2021-04-08 0491 PPP 843 Hawkes Ave, Orlando, FL, 32809-6408
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-6408
Project Congressional District FL-09
Number of Employees 1
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20948.31
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State