| Entity Name: | PFG SPECIALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PFG SPECIALTY, 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 May 1976 (49 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | 503108 |
| FEI/EIN Number |
591667325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Mail Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSKINS CRAIG H | Chairman | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| HOSKINS CRAIG H | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| KING A. B | Secretary | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| KING A. B | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| FENDER JEFFERY W | Secretary | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| FENDER JEFFERY W | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| DAVIS ERIKA T | Executive Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| CROWE CHRISTOPHER N | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| MOUNTJOY ELIZABETH H | Secretary | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| MOUNTJOY ELIZABETH H | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000006157 | BAR HARBOR SEAFOOD | ACTIVE | 2017-01-18 | 2027-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| G17000006156 | LARRY KLINE MEATS | ACTIVE | 2017-01-18 | 2027-12-31 | - | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2016-12-22 | PFG SPECIALTY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-22 | 12500 WEST CREEK PARKWAY, RICHMOND, VA 23238 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-22 | 12500 WEST CREEK PARKWAY, RICHMOND, VA 23238 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-22 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1987-04-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000180039 | LAPSED | 90-82 SP21 | COUNTY COURT IN DADE COUNTY | 1991-02-19 | 2011-08-09 | $1,232.94 | MADISON CAPITAL CREDIT CORP., AS ASSIGNEE, PO BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment and Name Change | 2016-12-22 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
