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THE PUGLIESE 2000 GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE PUGLIESE 2000 GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PUGLIESE 2000 GROUP, 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 Jan 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000003697
FEI/EIN Number 650975788

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

Address: 1695 FLORIDA MANGO ROAD, SUITE 3, WEST PALM BEACH, FL, 33406
Mail Address: 1695 FLORIDA MANGO ROAD, SUITE 3, WEST PALM BEACH, FL, 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIQUEL ALBERTO Director 1695 FLORIDA MANGO ROAD SUITE 3, WEST PALM BEACH, FL, 33406
PUGLIESE MICHAEL Director 1804 PRIMROSE LANE, WELLINGTON, FL, 33414
MIQUEL ALBERTO Agent 1695 FLORIDA MANGO ROAD, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900002982 LAPSED 502007CA001108XXXXMBAH 15TH JUD CIR PALM BCH CY FL 2008-02-13 2013-03-17 $24643.94 DISCOUNT RENTAL AND SALES, INC., 1014 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL 33406
J06000273214 LAPSED N/A N/A 2006-11-28 2011-11-29 $26,666.00 AMERICAN EAGLE USA CORP, 1446 RANGE CT, WEST PALM BEACH FL 33415

Documents

Name Date
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-01-27
ANNUAL REPORT 2001-01-12
Domestic Profit 2000-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State