| Entity Name: | PGB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGB, 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: | 29 Oct 1973 (51 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 438925 |
| FEI/EIN Number |
591494356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1048 KANE CONCOURSE, BAY HARBOUR ISLANDS, FL |
| Mail Address: | 1048 KANE CONCOURSE, BAY HARBOUR ISLANDS, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTIN,WALLACE | Director | 9240 W. BAY HARBOR DRIVE, MIAMI BEACH, FL |
| GLASS,HYMAN | Vice President | 10101 E. BAY HARBOR DR., MIAMI BEACH, FL |
| GLASS,HYMAN | Director | 10101 E. BAY HARBOR DR., MIAMI BEACH, FL |
| FELDMAN,JOSEPH | President | 9120 W. BAY HARBOR DR., MIAMI BEACH, FL |
| FELDMAN,JOSEPH | Secretary | 9120 W. BAY HARBOR DR., MIAMI BEACH, FL |
| FELDMAN,JOSEPH | Director | 9120 W. BAY HARBOR DR., MIAMI BEACH, FL |
| VENABLE, JAMES C. | Agent | 1048 KANE CONCOURSE, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-20 | VENABLE, JAMES C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-11-20 | 1048 KANE CONCOURSE, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-08-04 | 1048 KANE CONCOURSE, BAY HARBOUR ISLANDS, FL | - |
| CHANGE OF MAILING ADDRESS | 1978-08-04 | 1048 KANE CONCOURSE, BAY HARBOUR ISLANDS, FL | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
