| Entity Name: | PGAL, 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: | 15 Jan 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | F98000000329 |
| FEI/EIN Number |
760291476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, US |
| Mail Address: | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Chevis Queen | Corp | 3131 BRIARPARK DR., SUITE 200, HOUSTON, TX, 77042 |
| NESTLER IAN | Exec | 791 PARK OF COMMERCE BV STE 400, BOCA RATON, FL, 33487 |
| FUNK BETH | Treasurer | 7951 E. MAPLEWOOD AVENUE. STE 105, GREENWOOD VILLAGE, CO, 80111 |
| BROWN KEN | President | 201 N. UNION ST #500, ALEXANDRIA, VA, 22314 |
| WEINER JEFF | Exec | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042 |
| Gerber Jeff | Chief Executive Officer | 3131 BRIARPARK DR., HOUSTON, TX, 77042 |
| NESTLER IAN A | Agent | 791 PARK OF COMMERCE BV STE 400, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000083739 | PZ AVIATION GROUP, J.V. | ACTIVE | 2015-08-13 | 2025-12-31 | - | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX 77042 | - |
| NAME CHANGE AMENDMENT | 2018-01-22 | PGAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-21 | 791 PARK OF COMMERCE BV STE 400, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-03 | NESTLER, IAN A | - |
| CORPORATE MERGER | 1998-01-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000016363 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-25 |
| Name Change | 2018-01-22 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
