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PERO ENGINEERING AND SALES COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: PERO ENGINEERING AND SALES COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERO ENGINEERING AND SALES COMPANY, 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: 14 Sep 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Jul 1995 (30 years ago)
Document Number: V63442
FEI/EIN Number 650366309

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

Address: 748 Broadway, Dunedin, FL, 34698, US
Mail Address: 748 Broadway, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2023 650366309 2024-09-13 PERO ENGINEERING AND SALES COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 8133404811
Plan sponsor’s address 748 BROADWAY, STE 202, DUNEDIN, FL, 34698
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2022 650366309 2023-09-15 PERO ENGINEERING AND SALES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 748 BROADWAY, STE 202, DUNEDIN, FL, 34698
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2021 650366309 2022-09-27 PERO ENGINEERING AND SALES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 748 BROADWAY, STE 202, DUNEDIN, FL, 34698
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2020 650366309 2021-10-12 PERO ENGINEERING AND SALES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 748 BROADWAY, STE 202, DUNEDIN, FL, 34698
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2019 650366309 2020-10-08 PERO ENGINEERING AND SALES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 748 BROADWAY SUITE 202, DUNEDIN, FL, 34698
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2018 650366309 2019-09-30 PERO ENGINEERING AND SALES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 748 BROADWAY, SUITE 202, DUNEDIN, FL, 34698

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing DONNA G. PERO
Valid signature Filed with authorized/valid electronic signature
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2017 650366309 2018-10-01 PERO ENGINEERING AND SALES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 748 BROADWAY, SUITE 202, DUNEDIN, FL, 34698
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2016 650366309 2018-01-09 PERO ENGINEERING AND SALES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 1144 TAMPA ROAD, PALM HARBOR, FL, 34683

Signature of

Role Plan administrator
Date 2018-01-09
Name of individual signing DONNA G. PERO
Valid signature Filed with authorized/valid electronic signature
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2015 650366309 2016-10-14 PERO ENGINEERING AND SALES COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 1144 TAMPA RD, PALM HARBOR, FL, 34683
PERO ENGINEERING AND SALES COMPANY 401(K) RETIREMENT PLAN 2014 650366309 2015-10-07 PERO ENGINEERING AND SALES COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423800
Sponsor’s telephone number 7277237376
Plan sponsor’s address 1144 TAMPA RD, PALM HARBOR, FL, 34683

Signature of

Role Plan administrator
Date 2015-10-07
Name of individual signing DONNA G PERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PERO ROBIN T Agent 22415 Croom Rd, Brooksville, FL, 34601
PERO DAVID K President 523 Edgewater Dr, DUNEDIN, FL, 34698
PERO DAVID K Treasurer 523 Edgewater Dr, DUNEDIN, FL, 34698
PERO DONNA G Secretary 523 Edgewater Dr, DUNEDIN, FL, 34698
PERO STEPHEN E Director 22415 Croom Rd, Brooksville, FL, 34601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-30 748 Broadway, STE 202, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2019-01-30 748 Broadway, STE 202, Dunedin, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 22415 Croom Rd, Brooksville, FL 34601 -
REGISTERED AGENT NAME CHANGED 2002-05-05 PERO, ROBIN T -
NAME CHANGE AMENDMENT 1995-07-14 PERO ENGINEERING AND SALES COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1383967208 2020-04-15 0455 PPP 748 Broadway, Suite 202, Dunedin, FL, 34698
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112500
Loan Approval Amount (current) 112500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113118.57
Forgiveness Paid Date 2021-02-12
6731078600 2021-03-23 0455 PPS 748 Broadway Ste 202, Dunedin, FL, 34698-6973
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110413
Loan Approval Amount (current) 110413
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-6973
Project Congressional District FL-13
Number of Employees 6
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111036.15
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State