| Entity Name: | PMGI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F06000003877 |
| FEI/EIN Number |
201942663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8944 Mason Avenue, Chatsworth, CA, 91311, US |
| Mail Address: | 8944 Mason Avenue, Chatsworth, CA, 91311, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HOLLAND KELLY | Chief Executive Officer | 8944 MASON AVENUE, CHATSWORTH, CA, 91311 |
| SLAUGHTER DON | Chief Financial Officer | 8944 MASON AVENUE, CHATSWORTH, CA, 91311 |
| VILLAMAR TAMARA | Secretary | 8944 MASON AVENUE, CHATSWORTH, CA, 91311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-23 | 8944 Mason Avenue, Chatsworth, CA 91311 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-23 | 8944 Mason Avenue, Chatsworth, CA 91311 | - |
| 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 Apr 2025
Sources: Florida Department of State
