| Entity Name: | PHILIPPE GERARD ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIPPE GERARD ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Jul 1984 (41 years ago) |
| Date of dissolution: | 06 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2022 (3 years ago) |
| Document Number: | H13540 |
| FEI/EIN Number |
592452907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 SAN ESTEBAN AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 750 San Esteban Ave., Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICOT JEAN F | President | 750 San Esteban Ave., Coral Gabels, FL, 33146 |
| Picot Jean-Francois Preside | Agent | 750 San Esteban Ave, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120039 | PGE | EXPIRED | 2016-11-04 | 2021-12-31 | - | 5805 BLUE LAGOON DR., SUITE 295, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Picot, Jean-Francois, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 750 San Esteban Ave, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 750 SAN ESTEBAN AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 750 SAN ESTEBAN AVE, CORAL GABLES, FL 33146 | - |
| MERGER | 1998-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000020711 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
