| Entity Name: | PEGASUS SYSTEMS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEGASUS SYSTEMS INTERNATIONAL 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: | 03 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000019544 |
| FEI/EIN Number |
46-4980010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8526 NW 70TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8526 NW 70TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULTIMATE SOLUTIONS INTERNATIONAL LLC | Director | - |
| AMIN ADRIAN | Vice President | 8526 NW 70TH STREET, MIAMI, FL, 33166 |
| AMIN LIZANDRA | Director | 8526 NW 70TH STREET, MIAMI, FL, 33166 |
| SOOKALOO CARLOS | Director | 8526 NW 70TH STREET, MIAMI, FL, 33166 |
| RAMLOCHAN HAMLYN | President | 8526 NW 70TH STREET, MIAMI, FL, 33166 |
| Prescott Dale | Director | 8526 NW 70TH STREET, MIAMI, FL, 33166 |
| RAMLOCHAN HAMLYN I | Agent | 8526 NW 70th Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-19 | RAMLOCHAN, HAMLYN I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 8526 NW 70TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 8526 NW 70th Street, TransGlobal, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-07-19 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-24 |
| Domestic Profit | 2014-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
