| Entity Name: | PEC, 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: | 09 Feb 1998 (27 years ago) |
| Document Number: | F98000000749 |
| FEI/EIN Number |
610679012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Shoppers Drive, Winchester, KY, 40391, US |
| Mail Address: | 400 Shoppers Drive, Winchester, KY, 40391, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Kemp R. T | Director | 2817 Erica Place, Nashville, TN, 37204 |
| ROBSON BRADLEY | Secretary | 400 Shoppers Dr, Winchester, KY, 403920747 |
| LINDEMAN DAVID M | Director | 400 Shoppers Dr, Winchester, KY, 403920747 |
| Ward Brian | Director | 400 Shoppers Dr, Winchester, KY, 403920747 |
| Lee Brian | Director | 2817 Erica Place, nashville, TN, 37204 |
| Deitz David T | Director | 400 Shoppers Dr PO Box 747, Winchester, KY, 403920747 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 400 Shoppers Drive, Winchester, KY 40391 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 400 Shoppers Drive, Winchester, KY 40391 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| AMENDED ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-26 |
| Reg. Agent Change | 2018-02-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
