| Entity Name: | PGB EXECUTIVE INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 22 Jan 2018 (7 years ago) |
| Branch of: | PGB EXECUTIVE INVESTIGATIONS INC, NEW YORK (Company Number 3902669) |
| Document Number: | F18000000316 |
| FEI/EIN Number |
27-1773526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S OCEAN BLVD #1903, BOCA RATON, FL 33432 |
| Mail Address: | 9 Woodside Ave, Staten Island, NY 10304 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BABAKITIS, PAUL G | President | 500 South Ocean Blvd., #1903 Boca Raton, FL 33432 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 500 S OCEAN BLVD #1903, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-15 |
| Foreign Profit | 2018-01-22 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
