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P & E VACATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: P & E VACATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P & E VACATIONS, 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: 02 Dec 1999 (26 years ago)
Document Number: P99000105353
FEI/EIN Number 593612004

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

Address: 7041 Grand National Dr., Orlando, FL, 32819, US
Mail Address: 7418 CATANIA LOOP, CLERMONT, FL, 34714, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santiago Paulo R President 7418 CATANIA LOOP, CLERMONT, FL, 34714
Santiago Ester K Secretary 7418 CATANIA LOOP, CLERMONT, FL, 34714
SANTIAGO PAULO R Agent 7418 CATANIA LOOP, CLERMONT, FL, 34714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000138771 MAGIC PASS EXPIRED 2016-12-26 2021-12-31 - 7350 FUTURES DRIVE, SUITE 20, ORLANDO, FL, 32819
G11000092458 MAGIC STARS TRANSPORTATION EXPIRED 2011-09-19 2016-12-31 - 7200 LAKE ELLENOR DR STE 203, ORLANDO, FL, 32809
G00255900042 MAGIC STARS VACATIONS ACTIVE 2000-09-11 2025-12-31 - 4912 CORTO DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 7041 Grand National Dr., #128K, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-01-24 7041 Grand National Dr., #128K, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 7418 CATANIA LOOP, CLERMONT, FL 34714 -
REGISTERED AGENT NAME CHANGED 2021-02-22 SANTIAGO, PAULO R -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-10

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36567.00
Total Face Value Of Loan:
36567.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63030.00
Total Face Value Of Loan:
63030.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36567
Current Approval Amount:
36567
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36846.72
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63030
Current Approval Amount:
63030
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63610.22

Motor Carrier Census

DBA Name:
MAGIC STARS VACATIONS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 857-3876
Add Date:
2013-12-16
Operation Classification:
Auth. For Hire, Priv. Pass. (Business)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State