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PEGROUP CONSULTING ENGINEERS, INC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4861548402 2021-02-07 0455 PPS 1040 Weston Rd Ste 210, Weston, FL, 33326-1912
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72225
Loan Approval Amount (current) 72225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-1912
Project Congressional District FL-25
Number of Employees 6
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72726.36
Forgiveness Paid Date 2021-10-25
3041727706 2020-05-01 0455 PPP 1040 WESTON RD STE 210, WESTON, FL, 33326
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72225
Loan Approval Amount (current) 72225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 7
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72728.33
Forgiveness Paid Date 2021-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State