| Entity Name: | PEDRO MCCRACKEN DESIGN GROUP, INC. |
| 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 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2023 (2 years ago) |
| Document Number: | F23000001661 |
| FEI/EIN Number |
270422624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6930 DESTINY DRIVE, #100, ROCKLIN, CA, 95677, US |
| Mail Address: | 6930 DESTINY DRIVE, #100, ROCKLIN, CA, 95677, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PEDRO ROY | President | 6930 DESTINY DR, #100, ROCKLIN, CA, 95677 |
| LIEDERMAN JEFF | Director | 38 EXECUTIVE PARK, SUITE 310, IRVINE, CA, 92614 |
| MCCRACKEN KENNETH | Chairman | 19120 SE 34TH STREET, #115, VANCOUVER, WA, 98683 |
| CAMARGO DANIELA | Agent | 8181 W. Broward Blvd., PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000040298 | PM DESIGN GROUP | ACTIVE | 2024-03-20 | 2029-12-31 | - | 6930 DESTINY DRIVE, #100, ROCKLIN, CA, 95677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 6930 Destiny Dr Ste 100, Rocklin, CA 95677 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 6930 Destiny Dr Ste 100, Rocklin, CA 95677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 8181 W. Broward Blvd., 390, PLANTATION, FL 33324 | - |
| AMENDMENT | 2023-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-04 |
| Amendment | 2023-06-05 |
| Foreign Profit | 2023-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
