| Entity Name: | PNG1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 May 2000 (25 years ago) |
| Document Number: | P00000048793 |
| FEI/EIN Number | 651076163 |
| 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 | Agent | 701 WATERFORD WAY, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| CARRERAS FRANK J | Director | 701 WATERFORD WAY, SUITE 300, 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 | No data | 701 WATERFORD WAY SUITE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-11-18 | PNG1, INC. | No data |
| MERGER | 2012-06-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000123479 |
| REINSTATEMENT | 2006-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-06-13 | BENTRUST FINANCIAL, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
