| Entity Name: | PRODUCT & PROPERTY MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRODUCT & PROPERTY MARKETING, 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: | 09 Mar 2000 (25 years ago) |
| Document Number: | P00000024734 |
| FEI/EIN Number |
651002515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745 NE 137 Ter., North Miami, FL, 33181, US |
| Mail Address: | 1745 NE 137 Ter., North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEBHARDT BEATE | President | 1745 NE 137TH TER, NORTH MIAMI, FL, 33181 |
| GEBHARDT BEATE | Secretary | 1745 NE 137TH TER, NORTH MIAMI, FL, 33181 |
| GEBHARDT BEATE | Agent | 1745 NE 137 Ter., North Miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000076296 | COOK-N-DINE | ACTIVE | 2012-08-01 | 2027-12-31 | - | 1745 NE 137TH TER, N MIAMI, FL, 33181 |
| G09034900268 | COOK-N-DINE INTERNATIONAL, INC. | ACTIVE | 2009-02-03 | 2025-12-31 | - | 1745 NE 137TH TER, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 1745 NE 137 Ter., North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 1745 NE 137 Ter., North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-25 | 1745 NE 137 Ter., North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-29 | GEBHARDT, BEATE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
