| Entity Name: | PEGASO MARINE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEGASO MARINE 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: | 10 Jul 2001 (24 years ago) |
| Date of dissolution: | 29 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2007 (18 years ago) |
| Document Number: | P01000067872 |
| FEI/EIN Number |
412093051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 NE 13TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 421 NE 13TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART KATHERINE J | Vice President | 421 NE 13TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| STEWART KATHERINE J | Secretary | 421 NE 13TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| FLEMING ALEXANDER | Treasurer | 421 NE 13TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| SHANE TIM A | Agent | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| WASILEWSKI MICHAEL A | President | 421 NE 13TH.AVENUE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 421 NE 13TH AVENUE, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 421 NE 13TH AVENUE, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 621 NW 53RD STREET, SUITE 420, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-29 |
| ANNUAL REPORT | 2007-03-10 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
