| Entity Name: | PGW HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGW HOLDING COMPANY 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: | 28 Jun 1963 (62 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 271400 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Mail Address: | 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOMER, JEFFREY B. | Vice President | 2400 MIAMI CENTER, MIAMI, FL 00000 |
| HOMER, JEFFREY B. | Secretary | 2400 MIAMI CENTER, MIAMI, FL 00000 |
| HOMER, JEFFREY | Agent | 2400 MIAMI CENTER, MIAMI, FL, 33131 |
| HOMER, JEFFREY B. | Director | 2400 MIAMI CENTER, MIAMI, FL 00000 |
| CHAASSEN, JON | President | 2400 MIAMI CENTER, MIAMI, FL 00000 |
| CHAASSEN, JON | Treasurer | 2400 MIAMI CENTER, MIAMI, FL 00000 |
| CHAASSEN, JON | Director | 2400 MIAMI CENTER, MIAMI, FL 00000 |
| ESPINOSA, FLORENCE | Assistant Secretary | 2400 MIAMI CENTER, MIAMI, FL |
| SHINDELL, JAMES | Vice President | 2400 MIAMI CENTER, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-18 | 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-18 | 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-18 | 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-26 | HOMER, JEFFREY | - |
| REINSTATEMENT | 1974-11-04 | - | - |
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
