| Entity Name: | P.B.G. TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.B.G. TRAVEL, 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: | 12 Feb 1988 (37 years ago) |
| Document Number: | M68033 |
| FEI/EIN Number |
650041184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4705 HOLLY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Address: | 11360 North Jog Road, Building A, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY, BEVERLY J. | Vice President | 9206 E HIGHLAND PINE DR, PALM BEACH GRDNS, FL, 33418 |
| KELLY, BEVERLY J. | Secretary | 9206 E HIGHLAND PINE DR, PALM BEACH GRDNS, FL, 33418 |
| CHASE, CHRISTIANA K. | Director | 4705 HOLLY DR, PALM BEACH GRDNS, FL, 33418 |
| CHASE, CHRISTIANA K. | Vice President | 4705 HOLLY DR, PALM BEACH GRDNS, FL, 33418 |
| CHASE, CHRISTIANA K. | Treasurer | 4705 HOLLY DR, PALM BEACH GRDNS, FL, 33418 |
| PBG TRAVEL | Agent | 4705 HOLLY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| KELLY, BEVERLY J. | Director | 9206 E HIGHLAND PINE DR, PALM BEACH GRDNS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | PBG TRAVEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 11360 North Jog Road, Building A, Suite 102-6, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 4705 HOLLY DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
