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PEGASO TRUCKING LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: PEGASO TRUCKING LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PEGASO TRUCKING LOGISTICS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Jul 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P18000061923
FEI/EIN Number 30-1130337

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1604 SE 5 ST, HOMESTEAD, FL 33033
Mail Address: 1604 SE 5 ST, HOMESTEAD, FL 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXCELLENCE SERVICES, LLC Agent -
MARTINEZ, MARRERO, JORGE L PRESIDENT 1604 SE 5 ST, HOMESTEAD, FL 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-02-18 EXCELLENCE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 550 W 38TH PL, HIALEAH, FL 33012 -
REINSTATEMENT 2020-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-06
REINSTATEMENT 2020-01-08
Domestic Profit 2018-07-16

Date of last update: 17 Feb 2025

Sources: Florida Department of State