| Entity Name: | PGA TOUR MEXICO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGA TOUR MEXICO HOLDINGS, 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: | 10 Jun 1985 (40 years ago) |
| Date of dissolution: | 20 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | H61655 |
| FEI/EIN Number |
592551333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGGHINS JOHN | Vice President | 112 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
| TRIOLA JAMES C | President | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Monahan Jay | Director | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Price Ronald E | Director | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Brown Leonard DJr. | Vice President | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL, 32082 |
| Sharkey Kenneth | Vice President | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL, 32082 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 112 PGA TOUR BLVD, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1998-08-20 | PGA TOUR MEXICO HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| Reg. Agent Change | 2015-08-13 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
