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  5. PEGROUP CONSULTING ENGINEERS, INC.

PEGROUP CONSULTING ENGINEERS, INC.

Company Details

Entity Name: PEGROUP CONSULTING ENGINEERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Mar 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Jun 2013 (12 years ago)
Document Number: P93000019878
FEI/EIN Number 65-0399735
Address: 1040 WESTON ROAD, SUITE 210, WESTON, FL 33326
Mail Address: P.O.BOX 266348, WESTON, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEGROUP CONSULTING ENGINEERS INC 2023 650399735 2024-07-20 PEGROUP CONSULTING ENGINEERS INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-10-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 1040 WESTON RD, STE 210, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2024-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PEGROUP CONSULTING ENGINEERS INC 2022 650399735 2023-07-04 PEGROUP CONSULTING ENGINEERS INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-10-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 1040 WESTON RD, STE 210, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2023-07-04
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
PEGROUP CONSULTING ENGINEERS INC 2021 650399735 2022-10-03 PEGROUP CONSULTING ENGINEERS INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-10-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 1040 WESTON RD, STE 210, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
PE GROUP PROFIT SHARING PLAN 2021 650399735 2022-03-14 PEGROUP CONSULTING ENGINEERS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 1040 WESTON RD, SUITE 210, WESTON, FL, 33326
PE GROUP PROFIT SHARING PLAN 2020 650399735 2021-07-29 PEGROUP CONSULTING ENGINEERS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 1040 WESTON RD, SUITE 210, WESTON, FL, 33326
PE GROUP PROFIT SHARING PLAN 2019 650399735 2020-05-14 PEGROUP CONSULTING ENGINEERS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 1040 WESTON RD, SUITE 210, WESTON, FL, 33326
PE GROUP PROFIT SHARING PLAN 2018 650399735 2019-05-03 PEGROUP CONSULTING ENGINEERS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 1040 WESTON RD, SUITE 210, WESTON, FL, 33326
PE GROUP PROFIT SHARING PLAN 2017 650399735 2018-05-30 PEGROUP CONSULTING ENGINEERS, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 6135 NW 167 STREET, SUITE E-26, MIAMI, FL, 33015
PE GROUP PROFIT SHARING PLAN 2016 650399735 2017-10-11 PEGROUP CONSULTING ENGINEERS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 6135 NW 167 STREET, SUITE E-26, MIAMI, FL, 33015
PE GROUP PROFIT SHARING PLAN 2015 650399735 2016-07-27 PEGROUP CONSULTING ENGINEERS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541330
Sponsor’s telephone number 3056551115
Plan sponsor’s address 6135 NW 167 STREET, SUITE E-26, MIAMI, FL, 33015

Agent

Name Role Address
MCLELLAN, GREGORY S Agent 1040 WESTON ROAD, SUITE 210, WESTON, FL 33326

Secretary

Name Role Address
McLellan, Dinora Spadafora Secretary 1040 WESTON ROAD, SUITE 210 WESTON, FL 33326

President

Name Role Address
MCLELLAN, GREGORY President 1040 WESTON ROAD, SUITE 210 WESTON, FL 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-07-30 1040 WESTON ROAD, SUITE 210, WESTON, FL 33326 No data
REGISTERED AGENT ADDRESS CHANGED 2018-07-30 1040 WESTON ROAD, SUITE 210, WESTON, FL 33326 No data
NAME CHANGE AMENDMENT 2013-06-24 PEGROUP CONSULTING ENGINEERS, INC. No data
REGISTERED AGENT NAME CHANGED 2013-04-08 MCLELLAN, GREGORY S No data
CHANGE OF MAILING ADDRESS 1999-02-25 1040 WESTON ROAD, SUITE 210, WESTON, FL 33326 No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-10-19
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-18
Reg. Agent Change 2018-07-30
ANNUAL REPORT 2018-01-05

Related by officers

No related officers

Related by address

1040 WESTON ROAD, SUITE 210, WESTON, FL 33326

CHILD & FAMILY PSYCHOLOGISTS OF WESTON, L.C.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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