| Entity Name: | PEGASUS POLO FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEGASUS POLO FARMS, 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: | 20 Jun 1988 (37 years ago) |
| Date of dissolution: | 29 Aug 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2006 (19 years ago) |
| Document Number: | M86209 |
| FEI/EIN Number |
521576326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 COMMODORE DR, APT #140, JUPITER, FL, 33477, US |
| Mail Address: | 667 MADISON AVE, C/O GRUSS AND COMPANY, NEW YORK, NY, 10021 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLON ANDREA | Assistant Secretary | 667 MADISON AVE, NEW YORK, NY, 10021 |
| GUBERMAN, HOWARD R. | Treasurer | 667 MADISON AVE., NEW YORK, NY, 10021 |
| GRUSS, MARTIN D. | Director | 667 MADISON AVE, NEW YORK, NY, 10021 |
| GRUSS, MARTIN D. | President | 667 MADISON AVE, NEW YORK, NY, 10021 |
| GUBERMAN, HOWARD R. | Vice President | 667 MADISON AVE., NEW YORK, NY, 10021 |
| GUBERMAN, HOWARD R. | Secretary | 667 MADISON AVE., NEW YORK, NY, 10021 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISSOLUTION | 2006-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 190 COMMODORE DR, APT #140, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | 190 COMMODORE DR, APT #140, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-08-29 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-02 |
| Reg. Agent Change | 1999-06-03 |
| ANNUAL REPORT | 1999-03-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
