| Entity Name: | PILGRIM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PILGRIM 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: | 12 May 1986 (39 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | J15059 |
| FEI/EIN Number |
592690412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 PONCE DE LEON PLACE, ORLANDO, FL, 32801, US |
| Mail Address: | 331 PONCE DE LEON PLACE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPENTHAL FRITZ J | President | 331 PONCE DE LEON PLACE, ORLANDO, FL, 32801 |
| DEPENTHAL FRITZ J | Director | 331 PONCE DE LEON PLACE, ORLANDO, FL, 32801 |
| DEPENTHAL FRITZ J | Treasurer | 331 PONCE DE LEON PLACE, ORLANDO, FL, 32801 |
| KOLTUN JEFFREY M | Agent | 150 SPARTAN DRIVE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 150 SPARTAN DRIVE, SUITE 100, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-27 | KOLTUN, JEFFREY M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 331 PONCE DE LEON PLACE, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 331 PONCE DE LEON PLACE, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 2015-08-07 | PILGRIM HOLDINGS, INC. | - |
| CORPORATE MERGER | 1998-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000018611 |
| AMENDMENT | 1998-06-29 | - | - |
| AMENDMENT | 1987-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-21 |
| Name Change | 2015-08-07 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
