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  5. PEGGY WAITE INSURANCE AGENCY INC

PEGGY WAITE INSURANCE AGENCY INC - Florida Company Profile

Company Details

Entity Name: PEGGY WAITE INSURANCE AGENCY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEGGY WAITE INSURANCE AGENCY 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: 09 Jun 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: P03000065042
FEI/EIN Number 562369561

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5397 ORANGE DR, DAVIE, FL, 33314, US
Mail Address: 5397 ORANGE DR, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2023 562369561 2024-05-21 PEGGY WAITE INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2022 562369561 2023-07-06 PEGGY WAITE INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing PEGGY WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2021 562369561 2022-05-12 PEGGY WAITE INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-12
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2020 562369561 2021-05-19 PEGGY WAITE INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2019 562369561 2020-08-25 PEGGY WAITE INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2018 562369561 2019-05-30 PEGGY WAITE INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-30
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2017 562369561 2018-08-06 PEGGY WAITE INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-06
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2016 562369561 2017-05-24 PEGGY WAITE INSURANCE AGENCY, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC 401(K) PLAN 2015 562369561 2016-06-24 PEGGY WAITE INSURANCE AGENCY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
PEGGY WAITE INSURANCE AGENCY, INC. 401(K) PLAN 2014 562369561 2015-03-13 PEGGY WAITE INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 9543625000
Plan sponsor’s address 5397 ORANGE DR., STE. 102, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-13
Name of individual signing MARGUERITE WAITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WAITE MARGUERITE L Officer 5397 ORANGE DR, DAVIE, FL, 33314
WAITE MARGUERITE L Agent 5397 ORANGE DR, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000035374 STATE FARM EXPIRED 2010-04-21 2015-12-31 - 4929 SHERIDAN ST, HOLLYWOOD, FL, 33301

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-01-18 PEGGY WAITE INSURANCE AGENCY INC -
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 5397 ORANGE DR, STE 102, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2015-01-12 5397 ORANGE DR, STE 102, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 5397 ORANGE DR, STE 102, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2004-01-20 WAITE, MARGUERITE L -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-26
Name Change 2024-01-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-31

Companies related by officers

WAITE MARGUERITE L

350 SE 2, LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

5397 ORANGE DR, DAVIE, FL, 33314, US

350 SE 2, LLC 5397, LLC

5397 ORANGE DR, DAVIE, FL, 33314, US

350 SE 2, LLC 5397, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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