PEGROUP CONSULTING ENGINEERS, INC. - Florida Company Profile
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| Entity Name: | PEGROUP CONSULTING ENGINEERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEGROUP CONSULTING ENGINEERS, 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: | 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 |
650399735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 WESTON ROAD, SUITE 210, WESTON, FL, 33326, US |
| Mail Address: | P.O.BOX 266348, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McLellan Dinora S | Secretary | 1040 WESTON ROAD, WESTON, FL, 33326 |
| MCLELLAN GREGORY | President | 1040 WESTON ROAD, WESTON, FL, 33326 |
| MCLELLAN GREGORY S | Agent | 1040 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 1040 WESTON ROAD, SUITE 210, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-30 | 1040 WESTON ROAD, SUITE 210, WESTON, FL 33326 | - |
| NAME CHANGE AMENDMENT | 2013-06-24 | PEGROUP CONSULTING ENGINEERS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | MCLELLAN, GREGORY S | - |
| CHANGE OF MAILING ADDRESS | 1999-02-25 | 1040 WESTON ROAD, SUITE 210, WESTON, FL 33326 | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State