| Entity Name: | PBG HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBG HEALTH SYSTEMS, 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: | 29 Aug 1984 (41 years ago) |
| Date of dissolution: | 17 Jun 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 1988 (37 years ago) |
| Document Number: | H18691 |
| FEI/EIN Number |
953939108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARY YUMIBE, 414 N CAMDEN DR, BEVERLY HILLS, CA, 90210 |
| Mail Address: | C/O MARY YUMIBE, 414 N CAMDEN DR, BEVERLY HILLS, CA, 90210 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER, KIRK E. | Vice President | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| KALIN, LESLIE R. | Vice President | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| KALIN, LESLIE R. | Secretary | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| KALIN, LESLIE R. | Director | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| TAYLOR, R. JEFFREY | President | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| TAYLOR, R. JEFFREY | Director | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| SCHLECK, THOMAS T. | Treasurer | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| YUMIBE, MARY H. | Assistant Secretary | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| TIMPE, CHARLES R. | Director | 414 N CAMDEN DRIVE, BEVERLY HILLS, CA |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-09 | C/O MARY YUMIBE, 414 N CAMDEN DR, BEVERLY HILLS, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-09 | C/O MARY YUMIBE, 414 N CAMDEN DR, BEVERLY HILLS, CA 90210 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
