| Entity Name: | PMGI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F06000003877 |
| FEI/EIN Number | 201942663 |
| Address: | 8944 Mason Avenue, Chatsworth, CA, 91311, US |
| Mail Address: | 8944 Mason Avenue, Chatsworth, CA, 91311, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOLLAND KELLY | Chief Executive Officer | 8944 MASON AVENUE, CHATSWORTH, CA, 91311 |
| Name | Role | Address |
|---|---|---|
| SLAUGHTER DON | Chief Financial Officer | 8944 MASON AVENUE, CHATSWORTH, CA, 91311 |
| Name | Role | Address |
|---|---|---|
| VILLAMAR TAMARA | Secretary | 8944 MASON AVENUE, CHATSWORTH, CA, 91311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-12-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-23 | 8944 Mason Avenue, Chatsworth, CA 91311 | No data |
| CHANGE OF MAILING ADDRESS | 2015-11-23 | 8944 Mason Avenue, Chatsworth, CA 91311 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-08-04 |
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-12-15 |
| AMENDED ANNUAL REPORT | 2015-11-23 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-10-20 |
| AMENDED ANNUAL REPORT | 2014-07-29 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
