| Entity Name: | THE PEGASUS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PEGASUS 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: |
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: | 10 Mar 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V19955 |
| FEI/EIN Number |
650319552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 314 VIZCAYA DRIVE, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 314 VIZCAYA DRIVE, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASON MICHAEL W | Director | 314 VIZCAYA DRIVE, PALM BEACH GARDENS, FL, 33410 |
| EASON LINDA J | Director | 314 VIZCAYA DRIVE, PALM BEACH GARDENS, FL, 33410 |
| HACKNEY ROBERT C | Agent | MOYLE FLANIGAN ET AL., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-04 | 314 VIZCAYA DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 314 VIZCAYA DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-08 | MOYLE FLANIGAN ET AL., 625 N. FLAGLER DR. - 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-08 | HACKNEY, ROBERT CESQ. | - |
| REINSTATEMENT | 1994-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000113630 | ACTIVE | 1000000382983 | PALM BEACH | 2012-12-19 | 2033-01-16 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
