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PEI SHORES, INC.

Company Details

Entity Name: PEI SHORES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Nov 2007 (17 years ago)
Document Number: P07000124472
FEI/EIN Number 261431639
Address: 4100 SILVER STAR RD., STE C, ORLANDO, FL, 32808
Mail Address: 3306 MARDIS ROAD, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2015 261431639 2017-02-01 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR RD STE C, ORLANDO, FL, 328084618
Plan sponsor’s address 4100 SILVER STAR RD STE C, ORLANDO, FL, 328084618

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2017-01-31
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-31
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2014 261431639 2015-12-10 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR RD., SUITE C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR RD., SUITE C, ORLANDO, FL, 32808

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2015-12-10
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-10
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2012 261431639 2014-09-12 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808

Number of participants as of the end of the plan year

Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2014-05-16
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2011 261431639 2012-12-28 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR RD., STE. C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR RD., STE. C, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 261431639
Plan administrator’s name PEI SHORES, INC.
Plan administrator’s address 4100 SILVER STAR RD., STE. C, ORLANDO, FL, 32808
Administrator’s telephone number 4077023554

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2012-12-05
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2010 261431639 2012-04-06 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 261431639
Plan administrator’s name PEI SHORES, INC.
Plan administrator’s address 4100 SILVER STAR ROAD, STE. C, ORLANDO, FL, 32808
Administrator’s telephone number 4077023554

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2012-04-06
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2009 261431639 2011-05-25 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023554
Plan sponsor’s mailing address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 261431639
Plan administrator’s name PEI SHORES, INC.
Plan administrator’s address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808
Administrator’s telephone number 4077023554

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2011-05-25
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature
PEI SHORES 401K RETIREMENT PLAN AND TRUST 2009 261431639 2010-05-19 PEI SHORES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-19
Business code 448190
Sponsor’s telephone number 4077023544
Plan sponsor’s mailing address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808
Plan sponsor’s address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 261431639
Plan administrator’s name PEI SHORES, INC.
Plan administrator’s address 4100 SILVER STAR ROAD, SUITE C, ORLANDO, FL, 32808
Administrator’s telephone number 4077023544

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing JACK LAW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAW JACK Agent 3306 MARDIS ROAD, ORLANDO, FL, 32808

President

Name Role Address
LAW JACK President 3306 MARDIS ROAD, ORLANDO, FL, 32808

Secretary

Name Role Address
LAW SALLY Secretary 3306 MARDIS ROAD, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000116527 PHOTOGRAPH-X EXPIRED 2013-11-29 2018-12-31 No data 4100 SILVER STAR RD., STE C, ORLANDO, FL, 32808
G08003900302 EMBROIDERY WORKS PLUS ACTIVE 2008-01-03 2028-12-31 No data 4100 SILVER STAR RD., SUITE C, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-19 4100 SILVER STAR RD., STE C, ORLANDO, FL 32808 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State