| Entity Name: | PGP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGP INVESTMENTS, 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: | 16 Aug 2000 (25 years ago) |
| Date of dissolution: | 21 Mar 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | P00000079466 |
| FEI/EIN Number |
651036984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5565 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL, 33463 |
| Mail Address: | 5565 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALFREDO D | President | 5565 MUIRFIELD VILLAGE CIR., LAKE WORTH, FL, 33463 |
| GARCIA SANDRA N | Director | 5565 MUIRFIELD VILLAGE CIR., LAKE WORTH, FL, 33463 |
| GARCIA SANDRA N | Vice President | 5565 MUIRFIELD VILLAGE CIR., LAKE WORTH, FL, 33463 |
| GARCIA PAOLA | Director | 5565 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL, 33463 |
| GARCIA PAOLA | Treasurer | 5565 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL, 33463 |
| PENA FERNANDO D | Director | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| PENA FERNANDO D | Secretary | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| ROZO LUIS E | DAP | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| ROZO NELLY D | DAVP | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| GARCIA PAOLA | Agent | 5565 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | GARCIA, PAOLA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 5565 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 5565 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 5565 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL 33463 | - |
| AMENDMENT | 2001-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-05-01 |
| Amendment | 2001-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
