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  5. PEGASUS CORPORATION OF AMERICA

PEGASUS CORPORATION OF AMERICA - Florida Company Profile

Company Details

Entity Name: PEGASUS CORPORATION OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 22 Oct 2001 (24 years ago)
Document Number: F01000005503
FEI/EIN Number 581472509

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10675 NW 37TH TERRACE, DORAL, FL, 33178, US
Mail Address: 10675 NW 37TH TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEGASUS CORP.401(5) PLAN 2019 581472509 2022-03-23 PEGASUS CORPORATION OF AMERICA 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TER, DORAL, FL, 331784207

Signature of
Role Plan administrator
Date 2022-03-23
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2018 581472509 2019-06-20 PEGASUS CORPORATION OF AMERICA 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2017 581472509 2018-10-05 PEGASUS CORPORATION OF AMERICA 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2016 581472509 2017-07-13 PEGASUS CORPORATION OF AMERICA 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2015 581472509 2016-06-16 PEGASUS CORPORATION OF AMERICA 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2014 581472509 2015-07-22 PEGASUS CORPORATION OF AMERICA 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2013 581472509 2014-07-25 PEGASUS CORPORATION OF AMERICA 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2012 581472509 2013-07-16 PEGASUS CORPORATION OF AMERICA 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2011 581472509 2012-07-17 PEGASUS CORPORATION OF AMERICA 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 581472509
Plan administrator’s name PEGASUS CORPORATION OF AMERICA
Plan administrator’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178
Administrator’s telephone number 3054689780

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature
PEGASUS CORP. 401(K) PLAN 2010 581472509 2011-06-21 PEGASUS CORPORATION OF AMERICA 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423800
Sponsor’s telephone number 3054689780
Plan sponsor’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 581472509
Plan administrator’s name PEGASUS CORPORATION OF AMERICA
Plan administrator’s address 10675 NW 37TH TERRACE, DORAL, FL, 33178
Administrator’s telephone number 3054689780

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing KYOKO HONDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KANEKO TAKASHI Chief Financial Officer 10675 NW 37TH TERRACE, DORAL, FL, 33178
NAKAMURA JUN Director 10675 NW 37TH TERRACE, DORAL, FL, 33178
SUZUKI TAKAYASU President 10675 NW 37TH TERRACE, DORAL, FL, 33178
MIMA SHIGEMI Director 10675 NW 37TH TERRACE, DORAL, FL, 33178
BLORE MELVYN Director 10675 NW 37TH TERRACE, DORAL, FL, 33178
KYOKO HONDA Treasurer 10675 N.W. 37TH TERACE, DORAL, FL, 33178
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-07-20 10675 NW 37TH TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-23 2711 CENTERVILLE ROAD, STE 3400, WILMINGTON, FL 19808 -
REGISTERED AGENT NAME CHANGED 2015-07-13 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2005-03-10 10675 NW 37TH TERRACE, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-26
AMENDED ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-07-16
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6020577202 2020-04-27 0455 PPP 10675 NW 37TH TER 0, DORAL, FL, 33178-4207
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178600
Loan Approval Amount (current) 178600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-4207
Project Congressional District FL-26
Number of Employees 14
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180544.76
Forgiveness Paid Date 2021-06-11

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Companies related by address

No other companies in our directory share the same address as PEGASUS CORPORATION OF AMERICA

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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