| Entity Name: | PEI MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEI MANAGEMENT, 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: | 25 Jan 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P94000006186 |
| FEI/EIN Number |
593220768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 Point Seaside Drive, Crystal Beach, FL, 34681, US |
| Mail Address: | P.O. Box 288, Crystal Beach, FL, 34681, US |
| ZIP code: | 34681 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEI MANAGEMENT, INC. EMPLOYEES RETIREMENT PLAN | 2010 | 593220768 | 2011-04-20 | PEI MANAGEMENT, INC. | 25 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593220768 |
| Plan administrator’s name | PEI MANAGEMENT, INC. |
| Plan administrator’s address | 5347 MAIN STREET, STE 100, NEW PORT RICHEY, FL, 34652 |
| Administrator’s telephone number | 7278454868 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-20 |
| Name of individual signing | DR. FREDERICK HAUBER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-20 |
| Name of individual signing | DR. FREDERICK HAUBER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-02-01 |
| Business code | 621320 |
| Sponsor’s telephone number | 7278454868 |
| Plan sponsor’s address | 5347 MAIN STREET, STE 100, NEW PORT RICHEY, FL, 34652 |
Plan administrator’s name and address
| Administrator’s EIN | 593220768 |
| Plan administrator’s name | PEI MANAGEMENT, INC. |
| Plan administrator’s address | 5347 MAIN STREET, STE 100, NEW PORT RICHEY, FL, 34652 |
| Administrator’s telephone number | 7278454868 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | MATT FARRELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-29 |
| Name of individual signing | MATT FARRELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-02-01 |
| Business code | 621320 |
| Sponsor’s telephone number | 7278454868 |
| Plan sponsor’s address | 5347 MAIN STREET, STE 100, NEW PORT RICHEY, FL, 34652 |
Plan administrator’s name and address
| Administrator’s EIN | 593220768 |
| Plan administrator’s name | PEI MANAGEMENT, INC. |
| Plan administrator’s address | 5347 MAIN STREET, STE 100, NEW PORT RICHEY, FL, 34652 |
| Administrator’s telephone number | 7278454868 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-29 |
| Name of individual signing | MATT FARRELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-29 |
| Name of individual signing | MATT FARRELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAUBER FREDERICK A | President | P.O. Box 288, Crystal Beach, FL, 34681 |
| GULECAS JAMES F | Agent | 1968 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 812 Point Seaside Drive, Crystal Beach, FL 34681 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 812 Point Seaside Drive, Crystal Beach, FL 34681 | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 1968 BAYSHORE BLVD, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | GULECAS, JAMES F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| REINSTATEMENT | 2014-10-06 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
