| Entity Name: | PEGASUS COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEGASUS COMPANIES, 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: |
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: | 21 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2014 (11 years ago) |
| Document Number: | P00000080724 |
| FEI/EIN Number |
651037450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 HOLLYWOOD BLVD, Hollywood, FL, 33021, US |
| Mail Address: | 3440 HOLLYWOOD BLVD, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN DAVID W | President | 3440 HOLLYWOOD BLVD, Hollywood, FL, 33021 |
| ROY FRENCHY | Agent | 3440 HOLLYWOOD BLVD, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000031469 | PEGASUS CONSTRUCTION INC | ACTIVE | 2024-02-29 | 2029-12-31 | - | 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL, 33021 |
| G19000015484 | PEGASUS CONSTRUCTION AND ROOFING | ACTIVE | 2019-01-29 | 2030-12-31 | - | 3440 HOLLYWOOD BLVD., STE 415, HOLLYWOOD, FL, 33024 |
| G18000119713 | PEGASUS CONSTRUCTION, INC. | ACTIVE | 2018-11-07 | 2028-12-31 | - | 3440 HOLLYWOOD BLVD., STE 415, HOLLYWOOD, FL, 33021 |
| G18000107081 | ANGEL ROOFING | EXPIRED | 2018-09-30 | 2023-12-31 | - | 3440 HOLLYWOOD BLVD., STE 415, HOLLYWOOD, FL, 33021 |
| G18000066480 | CONTINENTAL RESTORATION SERVICES | EXPIRED | 2018-06-08 | 2023-12-31 | - | 3440 HOLLYWOOD, HOLLYWOOD, FL, 33021 |
| G17000081035 | SOLAR X CONSTRUCTION | EXPIRED | 2017-07-28 | 2022-12-31 | - | 660 S. FEDERAL HWY 103, 103, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | ROY, FRENCHY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 3440 HOLLYWOOD BLVD, 415, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 3440 HOLLYWOOD BLVD, 415, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 3440 HOLLYWOOD BLVD, 415, Hollywood, FL 33021 | - |
| REINSTATEMENT | 2014-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-08-03 | - | - |
| PENDING REINSTATEMENT | 2012-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000006614 | LAPSED | 562009CA009275 | CIR CRT ST. LUCIE CO | 2010-12-16 | 2016-01-05 | $465830.83 | BANK OF AMERICA, NA, 2001 NE 46TH STREET, KANSAS CITY, MO 64116 |
| J08000251190 | LAPSED | 08-2127 COSO 60 | BROWARD COUNTY | 2008-07-21 | 2013-07-31 | $10715.53 | MOHAWK FACTORING, INC., 235 INDUSTRIAL BLVD, CHATSWORTH, GA 30705 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-05-29 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| AMENDED ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
