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PTG-FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PTG-FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PTG-FLORIDA, 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: 20 Sep 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 1993 (31 years ago)
Document Number: M99342
FEI/EIN Number 58-1812340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1619 BROADWAY, 8TH AND 9TH FLOOR, NEW YORK, NY, 10019, US
Mail Address: 1619 BROADWAY, 8TH AND 9TH FLOOR, NEW YORK, NY, 10019, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORE JOHN Director 1619 BROADWAY, NEW YORK, NY, 10019
DIETZ PAUL Chief Financial Officer 1619 BROADWAY, NEW YORK, NY, 10019
LAVU SHEILA Secretary 1619 BROADWAY, NEW YORK, NY, 10019
Peterson Josiane ASSI 1619 BROADWAY, NEW YORK, NY, 10019
Reid Lauren Vice President 1619 BROADWAY, NEW YORK, NY, 10019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 1619 BROADWAY, 8TH AND 9TH FLOOR, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2021-03-11 1619 BROADWAY, 8TH AND 9TH FLOOR, NEW YORK, NY 10019 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2002-01-29 CORPORATION SERVICE COMPANY -
REINSTATEMENT 1993-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State