| Entity Name: | PBGN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBGN 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: | 08 Oct 1977 (48 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 553379 |
| FEI/EIN Number |
591785965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BCH LKS BLVD, #1100, P O BOX 3267, W. PALM BEACH, FL, 33402 |
| Mail Address: | 1555 PALM BCH LKS BLVD, #1100, P O BOX 3267, W. PALM BEACH, FL, 33402 |
| ZIP code: | 33402 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYENDECKER, HELENA | Secretary | 1555 PALM BCH LKS BLVD, W. PALM BEACH, FL |
| ECCLESTONE JR, E.L. | Agent | 1555 PALM BCH LKS BLVD #1100, WEST PALM BEACH, FL, 33401 |
| COOPER, RON | Vice President | 1555 PALM BCH LKS BLVD., W. PALM BEACH, FL |
| COOPER, RON | Treasurer | 1555 PALM BCH LKS BLVD., W. PALM BEACH, FL |
| ECCLESTONE JR, E L | President | 1555 PALM BCH LAKES BLVD, W. PALM BEACH, FL |
| ECCLESTONE JR, E L | Director | 1555 PALM BCH LAKES BLVD, W. PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1987-07-23 | PBGN INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-30 | 1555 PALM BCH LKS BLVD, #1100, P O BOX 3267, W. PALM BEACH, FL 33402 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-30 | 1555 PALM BCH LKS BLVD, #1100, P O BOX 3267, W. PALM BEACH, FL 33402 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-30 | 1555 PALM BCH LKS BLVD #1100, WEST PALM BEACH, FL 33401 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
