| Entity Name: | PGA GOLF PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGA GOLF PROPERTIES, 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: |
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: | 28 Oct 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Mar 1994 (31 years ago) |
| Document Number: | J39680 |
| FEI/EIN Number |
592763185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1916 PGA Parkway, Frisco, TX, 75033, US |
| Mail Address: | 1916 PGA Parkway, Frisco, TX, 75033, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REA DON | Director | 1916 PGA Parkway, Frisco, TX, 75033 |
| WAUGH SETH | Chief Executive Officer | 1916 PGA Parkway, Frisco, TX, 75033 |
| LINDERT JOHN | Director | 1916 PGA Parkway, Frisco, TX, 75033 |
| Charnes Nathan | Director | 1916 PGA Parkway, Frisco, TX, 75033 |
| Connelly John | Chief Financial Officer | 1916 PGA Parkway, Frisco, TX, 75033 |
| SMOKLER HENRY | Asst | 1916 PGA Parkway, Frisco, TX, 75033 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-15 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-15 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1916 PGA Parkway, Frisco, TX 75033 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1916 PGA Parkway, Frisco, TX 75033 | - |
| NAME CHANGE AMENDMENT | 1994-03-16 | PGA GOLF PROPERTIES, INC. | - |
| NAME CHANGE AMENDMENT | 1989-11-29 | PGA GOLF SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Reg. Agent Change | 2023-05-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
