| Entity Name: | PNG1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PNG1, 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: | 17 May 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000048793 |
| FEI/EIN Number |
651076163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 WATERFORD WAY, 300, MIAMI, FL, 33126 |
| Mail Address: | 701 WATERFORD WAY, 300, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERAS FRANK J | Director | 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
| CASTRO VICENTE | Manager | 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
| QUINONES LUIS | Manager | 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126 |
| ALVAREZ MICHAEL J | Manager | 701 WATERFORD WAY, MIAMI, FL, 33126 |
| CARRERAS FRANK J | Agent | 701 WATERFORD WAY, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000054603 | BENTRUST INSURANCE GROUP | EXPIRED | 2014-06-06 | 2019-12-31 | - | 701 WATERFORD WAY SUITE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2015-11-18 | PNG1, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | CARRERAS, FRANK J | - |
| MERGER | 2012-06-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000123479 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 701 WATERFORD WAY, 300, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-14 | 701 WATERFORD WAY, 300, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 701 WATERFORD WAY, 300, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2006-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2000-06-13 | BENTRUST FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| Name Change | 2015-11-18 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-15 |
| Merger | 2012-06-20 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
