| Entity Name: | PACIFIC GLOBAL INVESTMENT MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jan 2008 (17 years ago) |
| Document Number: | F08000000081 |
| FEI/EIN Number |
954351611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203 |
| Mail Address: | 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HENNING CATHERINE | Vice President | 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203 |
| HENNING CATHERINE | Secretary | 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203 |
| HENNING CATHERINE | Director | 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203 |
| HENNING GEORGE | Chairman | 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203 |
| HENNING GEORGE | President | 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203 |
| KELLEY BARBARA | Exec | 101 N BRAND BLVD SUITE 1950, GLENDALE, CA, 91203 |
| APPLE EDWARD L | Director | 99 CHEROKEE DR, MEMPHIS, TN, 38111 |
| FARRANT BECKY | Agent | 9937 White Rd, Ocoee, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 9937 White Rd, Ocoee, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | FARRANT, BECKY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
