| Entity Name: | PETERSON CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETERSON CONSULTING GROUP, 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: | 13 Mar 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | P95000020343 |
| FEI/EIN Number |
650576736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 ROYAL PALM POINTE, SUITE 100, VERO BEACH, FL, 32960, US |
| Mail Address: | 31 ROYAL PALM POINTE, SUITE 100, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON CONSULTING GROUP PROFIT SHARING & 401(K) PLAN | 2010 | 650576736 | 2011-01-12 | PETERSON CONSULTING GROUP | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650576736 |
| Plan administrator’s name | PETERSON CONSULTING GROUP |
| Plan administrator’s address | 80 ROYAL PALM PT STE 300, VERO BEACH, FL, 329604228 |
| Administrator’s telephone number | 8002697319 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-12 |
| Name of individual signing | DIANA PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-01-12 |
| Name of individual signing | DIANA PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8002697319 |
| Plan sponsor’s address | 80 ROYAL PALM PT STE 300, VERO BEACH, FL, 329604228 |
Plan administrator’s name and address
| Administrator’s EIN | 650576736 |
| Plan administrator’s name | PETERSON CONSULTING GROUP |
| Plan administrator’s address | 80 ROYAL PALM PT STE 300, VERO BEACH, FL, 329604228 |
| Administrator’s telephone number | 8002697319 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | DIANA PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-09 |
| Name of individual signing | DIANA PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETERSON DAVID APreside | President | 31 ROYAL PALM STE 100, VERO BEACH, FL, 32960 |
| PETERSON DIANA KVP | Vice President | 31 ROYAL PALM - STE 100, VERO BEACH, FL, 32960 |
| HENDERSON STEVE L | Agent | 817 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2015-01-26 | PETERSON CONSULTING GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-05 | 31 ROYAL PALM POINTE, SUITE 100, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-05 | 31 ROYAL PALM POINTE, SUITE 100, VERO BEACH, FL 32960 | - |
| AMENDMENT | 2008-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2444768300 | 2021-01-20 | 0455 | PPS | 31 Royal Palm Pt Ste 100, Vero Beach, FL, 32960-5222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8593587201 | 2020-04-28 | 0455 | PPP | 31 ROYAL PALM POINTE SUITE 100, VERO BEACH, FL, 32960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
