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PEDERSEN LATHING & PLASTERING, INC. - Florida Company Profile

Company Details

Entity Name: PEDERSEN LATHING & PLASTERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDERSEN LATHING & PLASTERING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 1988 (37 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: M65515
FEI/EIN Number 650029179

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

Address: 792 SW GROVE AVENUE, SUITE 106, PORT SAINT LUCIE, FL, 34983, US
Mail Address: 792 SW GROVE AVENUE, SUITE 106, PORT SAINT LUCIE, FL, 34983, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEDERSEN LATHING & PLASTERING, INC. 401(K) PROFIT SHARING PLAN 2015 650029179 2016-10-12 PEDERSEN LATHING & PLASTERING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7728793911
Plan sponsor’s address 3986 S.W. RIVERS END WAY, STUART, FL, 34990

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing KAREN PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing KAREN PEDERSEN
Valid signature Filed with authorized/valid electronic signature
PEDERSEN LATHING & PLASTERING, INC. 401(K) PROFIT SHARING PLAN 2014 650029179 2015-10-15 PEDERSEN LATHING & PLASTERING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7728793911
Plan sponsor’s address 3986 S.W. RIVERS END WAY, STUART, FL, 34990

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing KAREN PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing KAREN PEDERSEN
Valid signature Filed with authorized/valid electronic signature
PEDERSEN LATHING & PLASTERING, INC. 401(K) PROFIT SHARING PLAN 2013 650029179 2014-10-09 PEDERSEN LATHING & PLASTERING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7728793911
Plan sponsor’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 349834900

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing KAREN PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing KAREN PEDERSEN
Valid signature Filed with authorized/valid electronic signature
PEDERSEN LATHING & PLASTERING, INC. 401(K) PROFIT SHARING PLAN 2012 650029179 2013-10-15 PEDERSEN LATHING & PLASTERING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7728793911
Plan sponsor’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 349834900

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
PEDERSEN LATHING & PLASTERING, INC. 401(K) PROFIT SHARING PLAN 2011 650029179 2012-10-04 PEDERSEN LATHING & PLASTERING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7728793911
Plan sponsor’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 34983

Plan administrator’s name and address

Administrator’s EIN 650029179
Plan administrator’s name PEDERSEN LATHING & PLASTERING, INC.
Plan administrator’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 34983
Administrator’s telephone number 7728793911

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
PEDERSEN LATHING & PLASTERING, INC. 401(K) PROFIT SHARING PLAN 2010 650029179 2011-10-03 PEDERSEN LATHING & PLASTERING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7728793911
Plan sponsor’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 34983

Plan administrator’s name and address

Administrator’s EIN 650029179
Plan administrator’s name PEDERSEN LATHING & PLASTERING, INC.
Plan administrator’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 34983
Administrator’s telephone number 7728793911

Signature of

Role Plan administrator
Date 2011-10-03
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
PEDERSEN LATHING & PLASTERING, INC. 401(K) PROFIT SHARING PLAN 2009 650029179 2010-09-29 PEDERSEN LATHING & PLASTERING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238100
Sponsor’s telephone number 7728793911
Plan sponsor’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 34983

Plan administrator’s name and address

Administrator’s EIN 650029179
Plan administrator’s name PEDERSEN LATHING & PLASTERING, INC.
Plan administrator’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 34983
Administrator’s telephone number 7728793911

Signature of

Role Plan administrator
Date 2010-09-29
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
PEDERSEN LATHING & PLASTERING, INC. 401(K) PROFIT SHARING PLAN 2009 650029179 2010-09-27 PEDERSEN LATHING & PLASTERING, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238100
Sponsor’s telephone number 7728793911
Plan sponsor’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 34983

Plan administrator’s name and address

Administrator’s EIN 650029179
Plan administrator’s name PEDERSEN LATHING & PLASTERING, INC.
Plan administrator’s address 792 SW GROVE AVE, SUITE 106, PORT ST. LUCIE, FL, 34983
Administrator’s telephone number 7728793911

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing ROBERT PEDERSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEDERSEN ROBERT President 3986 SW RIVERS END WAY, PALM CITY, FL, 34990
PEDERSEN ROBERT Director 3986 SW RIVERS END WAY, PALM CITY, FL, 34990
PEDERSEN KAREN Vice President 3986 SW RIVERS END WAY, PALM CITY, FL, 34990
PEDERSEN ROBERT Agent 792 SW GROVE AVE., PORT ST. LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2009-02-12 792 SW GROVE AVENUE, SUITE 106, PORT SAINT LUCIE, FL 34983 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-10 792 SW GROVE AVE., SUITE 106, PORT ST. LUCIE, FL 34983 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-27 792 SW GROVE AVENUE, SUITE 106, PORT SAINT LUCIE, FL 34983 -
REGISTERED AGENT NAME CHANGED 1995-04-11 PEDERSEN, ROBERT -

Documents

Name Date
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State