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PEGASUS LOGISTICS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PEGASUS LOGISTICS GROUP, INC.
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: 02 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 May 2022 (3 years ago)
Document Number: F13000002929
FEI/EIN Number 752550831

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

Address: 4280 W 104th St, HIALEAH, FL, 33018, US
Mail Address: 306 AIRLINE DRIVE, COPPELL, TX, 75019, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BEAM KENNETH C Foun 306 AIRLINE DRIVE, SUITE 100, COPPELL, TX, 75019
Kice Tiffany Chief Financial Officer 306 AIRLINE DRIVE, COPPELL, TX, 75019
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 4280 W 104th St, HIALEAH, FL 33018 -
REINSTATEMENT 2022-05-29 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-04 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2016-05-31 - -
CHANGE OF MAILING ADDRESS 2016-05-31 4280 W 104th St, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2016-05-31 CAPITOL CORPORATE SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-05-29
ANNUAL REPORT 2019-07-29
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-04-04
REINSTATEMENT 2016-05-31
ANNUAL REPORT 2014-04-25
Foreign Profit 2013-07-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State