| Entity Name: | PBJ HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBJ HOLDINGS, 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: | 07 Feb 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000012913 |
| FEI/EIN Number |
650978953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 CLINTMORE ROAD, SUITE 334, BOCA RATON, FL, 33496 |
| Mail Address: | 2901 CLINTMORE ROAD, SUITE 334, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICH BRUCE A | President | 2901 CLINTMORE ROAD SUITE 334, BOCA RATON, FL, 33496 |
| RICH BRUCE A | Secretary | 2901 CLINTMORE ROAD SUITE 334, BOCA RATON, FL, 33496 |
| RICH BRUCE A | Treasurer | 2901 CLINTMORE ROAD SUITE 334, BOCA RATON, FL, 33496 |
| RICH BRUCE A | Director | 2901 CLINTMORE ROAD SUITE 334, BOCA RATON, FL, 33496 |
| DECTOR ANDREW M | Agent | C/O SHAPIRO & DECTOR, P.A., BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-14 | DECTOR, ANDREW M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-14 | C/O SHAPIRO & DECTOR, P.A., 7777 GLADES ROAD, SUITE 200, BOCA RATON, FL 33434 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000764269 | ACTIVE | 1000000368891 | BREVARD | 2012-10-16 | 2032-10-25 | $ 878.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J09000354836 | ACTIVE | 1000000084637 | 5876 8965 | 2008-07-16 | 2029-01-28 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J09000117001 | TERMINATED | 1000000084637 | 5876 8965 | 2008-07-16 | 2029-01-22 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J08000056680 | TERMINATED | 1000000071482 | 5843 1358 | 2008-02-11 | 2028-02-20 | $ 29,000.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J07000411796 | ACTIVE | 1000000066589 | 5829 7379 | 2007-12-06 | 2027-12-19 | $ 36,529.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J07000258486 | ACTIVE | 1000000055378 | 5799 4294 | 2007-07-27 | 2027-08-15 | $ 22,115.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J07000227275 | ACTIVE | 1000000053436 | 5793 3967 | 2007-07-05 | 2027-07-25 | $ 30,751.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J07000217508 | TERMINATED | 1000000053436 | 5793 3967 | 2007-07-05 | 2027-07-18 | $ 30,751.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J07000118722 | TERMINATED | 1000000046387 | 5766 8543 | 2007-04-09 | 2027-04-25 | $ 7,887.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J04900001347 | LAPSED | CA-02-13743 AH | 15TH PALM BEACH COUNTY CIR CT | 2004-01-13 | 2009-01-21 | $16977.50 | GAEDEKE HOLDINGS, LTD., C/O CHRIS MOFFITT ROTOLO,, DISTRICT MANAGER, 2101 W. COMMERCIAL BLVD., SUITE 1600, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-22 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-09-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
