| Entity Name: | PGK OF BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGK OF BOCA, 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: | 15 Nov 1988 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K45173 |
| FEI/EIN Number |
650068006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 SANDALFOOT BLVD., SUITE 123, BOCA RATON, FL, 33428 |
| Mail Address: | 9850 SANDALFOOT BLVD., SUITE 123, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PGK OF BOCA, INC., NEW YORK | 1604902 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FORMAN, ROBERT S., ESQ. | Agent | 800 EAST BROWARD BLVD., FT. LAUDERDALE, FL, 33301 |
| GARCIA, STEVEN W. | President | 48 W 48TH ST., STE. 1609, NEW YORK, NY |
| GARCIA, STEVEN W. | Director | 48 W 48TH ST., STE. 1609, NEW YORK, NY |
| KOZIKOWSKI, STEFAN | Vice President | 48 W 48TH ST., STE. 1609, NEW YORK, NY |
| ANGELUCCI, MARIO | Vice President | 48 W 48TH ST., STE. 1609, NEW YORK, NY |
| GARCIA,PHYLLIS FLEISCHER | Secretary | 48 W 48TH ST., STE. 1609, NEW YORK, NY |
| GARCIA,PHYLLIS FLEISCHER | Director | 48 W 48TH ST., STE. 1609, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-22 | 9850 SANDALFOOT BLVD., SUITE 123, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-22 | 800 EAST BROWARD BLVD., SUITE 608, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-22 | 9850 SANDALFOOT BLVD., SUITE 123, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-22 | FORMAN, ROBERT S., ESQ. | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
