| Entity Name: | PQH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Oct 1982 (42 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Apr 2009 (16 years ago) |
| Document Number: | G06198 |
| FEI/EIN Number | 59-2228220 |
| Address: | 4141 SOUTHPOINT DR. E., SUITE 200, JACKSONVILLE, FL 32216 |
| Mail Address: | 4141 SOUTHPOINT DR. E., SUITE 200, JACKSONVILLE, FL 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PQH GROUP, INC., ILLINOIS | CORP_59026666 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PQH EMPLOYEES RETIREMENT SAVINGS PLAN | 2010 | 592228220 | 2011-04-21 | PQH GROUP INC | 19 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592228220 |
| Plan administrator’s name | PQH GROUP INC |
| Plan administrator’s address | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
| Administrator’s telephone number | 9042240001 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-21 |
| Name of individual signing | JOSE PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9042240001 |
| Plan sponsor’s address | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
Plan administrator’s name and address
| Administrator’s EIN | 592228220 |
| Plan administrator’s name | PQH GROUP INC. |
| Plan administrator’s address | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
| Administrator’s telephone number | 9042240001 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-21 |
| Name of individual signing | JOSE PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9042240001 |
| Plan sponsor’s address | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
Plan administrator’s name and address
| Administrator’s EIN | 592228220 |
| Plan administrator’s name | PQH GROUP INC |
| Plan administrator’s address | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
| Administrator’s telephone number | 9042240001 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-06 |
| Name of individual signing | JOSE PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSE M | Agent | 7733 Deerwood Point Place, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSE M | President | 7733 Deerwood Point Place, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| QUINONES, RICARDO E | Vice President | 12443 JODA LANE EAST, JACKSONVILLE, FL 32258 |
| HOENSHEL, ROBERT D | Vice President | 1384 SAN MATEO AVE., JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| QUINONES, RICARDO E | Treasurer | 12443 JODA LANE EAST, JACKSONVILLE, FL 32258 |
| Name | Role | Address |
|---|---|---|
| HOENSHEL, ROBERT D | Secretary | 1384 SAN MATEO AVE., JACKSONVILLE, FL 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000041695 | PQH-WALLOVER AQUATICS JV | ACTIVE | 2017-04-18 | 2027-12-31 | No data | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
| G16000049783 | PQH + MOODY-NOLAN AQUATICS JOINT VENTURE | ACTIVE | 2016-05-18 | 2026-12-31 | No data | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
| G09111900349 | PQH GROUP | ACTIVE | 2009-04-21 | 2029-12-31 | No data | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
| G09111900356 | PQH | ACTIVE | 2009-04-21 | 2029-12-31 | No data | 4141 SOUTHPOINT DRIVE EAST, SUITE 200, JACKSONVILLE, FL, 32216 |
| G02224900020 | PQH ARCHITECTS | ACTIVE | 2002-08-13 | 2027-12-31 | No data | 4141 SOUTHPOINT DRIVE EAST #200, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 7733 Deerwood Point Place, JACKSONVILLE, FL 32256 | No data |
| AMENDMENT AND NAME CHANGE | 2009-04-14 | PQH GROUP, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2002-09-24 | PEREZ, JOSE M | No data |
| MERGER | 2000-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000033853 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-27 | 4141 SOUTHPOINT DR. E., SUITE 200, JACKSONVILLE, FL 32216 | No data |
| CHANGE OF MAILING ADDRESS | 1999-02-27 | 4141 SOUTHPOINT DR. E., SUITE 200, JACKSONVILLE, FL 32216 | No data |
| NAME CHANGE AMENDMENT | 1991-02-01 | PQH ARCHITECTS, INC. | No data |
| NAME CHANGE AMENDMENT | 1986-12-31 | PEREZ ASSOCIATES ARCHITECTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-17 |
| AMENDED ANNUAL REPORT | 2016-11-02 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
