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  5. PEGASUS SPECIAL HOLDING CORP.

PEGASUS SPECIAL HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: PEGASUS SPECIAL HOLDING CORP.
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: 04 Oct 2011 (14 years ago)
Document Number: F11000003981
FEI/EIN Number 133499699

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 777 S. FLAGLER DRIVE, SUITE 801-E, WEST PALM BEACH, FL, 33401
Mail Address: 777 S. FLAGLER DRIVE, SUITE 801-E, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EVERGREEN ADVISORS, LLC Agent -
GRUSS MARTIN D President 777 S. FLAGLER DRIVE #801-E, WEST PALM BEACH, FL, 33401
GRUSS MARTIN D Director 777 S. FLAGLER DRIVE #801-E, WEST PALM BEACH, FL, 33401
LALTA BHASH Vice President 777 S. FLAGLER DRIVE #801-E, WEST PALM BEACH, FL, 33401
LALTA BHASH Secretary 777 S. FLAGLER DRIVE #801-E, WEST PALM BEACH, FL, 33401
LALTA BHASH Treasurer 777 S. FLAGLER DRIVE #801-E, WEST PALM BEACH, FL, 33401
GRUSS AUDREY B Vice President 777 S. FLAGLER DRIVE #801-E, WEST PALM BEACH, FL, 33401
KEEMSS COURTNEY A Assistant Secretary 777 S. FLAGLER DRIVE #801-E, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-05-14 777 S. FLAGLER DRIVE, SUITE 801-E, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-21

Companies related by officers

EVERGREEN ADVISORS, LLC

PEGASUS CLASSIC CARS LLC - Active
Foreign Limited Liability Co. (2008 )
GRUSS ADVISORS, LLC - Active
Foreign Limited Liability Co. (2011 )
MDG SECURITIES INVESTMENTS LLC - Active
Foreign Limited Liability Co. (2011 )
MDG SECURITIES INVESTMENTS LLC - Active
Foreign Limited Liability Co. (2011 )
RESIDENCE MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2012 )
RESIDENCE MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2012 )
EVMAR LLC - Active
Foreign Limited Liability Co. (2012 )
EVMAR LLC - Active
Foreign Limited Liability Co. (2012 )
EVERGREEN PARTNERS, L.P. - Active
Foreign Limited Partnership (2018 )
EVERGREEN REV LLC - Active
Foreign Limited Liability Co. (2019 )

GRUSS MARTIN D

GRUSS QUALITY PARTNERS, L.P. - Active
Foreign Limited Partnership (2018 )
GRUSS & CO., LLC - Active
Foreign Limited Liability Co. (2020 )
GRUSS INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
MARTIN GRUSS ENTERPRISES LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
AUDREY AND MARTIN GRUSS FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
AUDREY AND MARTIN GRUSS FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
JDJT, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2009)
PALM BEACH POLO AND COUNTRY CLUB ACQUISITION CORPORATION - Inactive
Domestic Non-Profit (1993 - 1994)
EI SPECIALTY INVESTORS LLC - Inactive
Foreign Limited Liability Co. (2010 - 2011)
GRUSS & CO., INC. - Inactive
Foreign Profit (2014 - 2020)

LALTA BHASH

GRUSS & CO., LLC - Active
Foreign Limited Liability Co. (2020 )
HOLDER CABINETRY, INC. - Inactive
Domestic Profit (2004 - 2006)
BHASH LALTA, P.A. - Inactive
Domestic Profit (2002 - 2020)
AUDREY AND MARTIN GRUSS FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
AUDREY AND MARTIN GRUSS FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
AUDREY AND MARTIN GRUSS FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
AUDREY AND MARTIN GRUSS FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
HOPE FRAGRANCES LLC - Active
Foreign Limited Liability Co. (2020 )
GRUSS & CO., INC. - Inactive
Foreign Profit (2014 - 2020)
GRUSS & CO., INC. - Inactive
Foreign Profit (2014 - 2020)

GRUSS AUDREY B

GRUSS & CO., LLC - Active
Foreign Limited Liability Co. (2020 )
GRUSS INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
HOPE FOR DEPRESSION RESEARCH FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
AUDREY AND MARTIN GRUSS FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
AUDREY AND MARTIN GRUSS FOUNDATION, INC. - Active
Foreign Non-Profit (2010 )
PEGASUS CLASSIC CARS LLC - Active
Foreign Limited Liability Co. (2008 )
HOPE FRAGRANCES LLC - Active
Foreign Limited Liability Co. (2020 )
GRUSS & CO., INC. - Inactive
Foreign Profit (2014 - 2020)
GRUSS & CO., INC. - Inactive
Foreign Profit (2014 - 2020)
EVERGREEN ADVISORS, LLC - Active
Foreign Limited Liability Co. (2010 )

Companies related by address

777 S. FLAGLER DRIVE, SUITE 801-E, WEST PALM BEACH, FL, 33401

EVERGREEN ADVISORS, LLC EI SPECIALTY INVESTORS LLC GRUSS & CO., INC. EVERGREEN SPECIALTY INVESTORS, L.P. EVERGREEN INSTITUTIONAL PARTNERS, L.P. EVMAR LLC

777 S. FLAGLER DRIVE, SUITE 801-E, WEST PALM BEACH, FL, 33401

EVERGREEN ADVISORS, LLC EI SPECIALTY INVESTORS LLC GRUSS & CO., INC. EVERGREEN SPECIALTY INVESTORS, L.P. EVERGREEN INSTITUTIONAL PARTNERS, L.P. EVMAR LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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