| Entity Name: | PC GROUP ACQUISITION I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PC GROUP ACQUISITION I, 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: | 23 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | P01000020200 |
| FEI/EIN Number |
352162327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 North Calhoun St., tallahassee, FL, 32301, US |
| Mail Address: | 2425 COMMERCE AVENUE, SUITE 300, DULUTH, GA, 30096, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| CAMPOS ALEX | President | 2425 Commerce Ave, Duluth, GA, 30096 |
| CAMPOS ALEX | Secretary | 2425 Commerce Ave, Duluth, GA, 30096 |
| CAMPOS ALEX | Director | 2425 Commerce Ave, Duluth, GA, 30096 |
| Levy Jay | Chief Financial Officer | 2425 COMMERCE AVENUE, DULUTH, GA, 30096 |
| Rangel Lolita | Auth | 2425 COMMERCE AVENUE, DULUTH, GA, 30096 |
| Melchiore Kelly | Auth | 2425 COMMERCE AVENUE, DULUTH, GA, 30096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 115 North Calhoun St., SUITE 4, tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 115 North Calhoun St., SUITE 4, tallahassee, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | COGENCY GLOBAL, INC. | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2014-08-04 | - | - |
| REINSTATEMENT | 2014-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-31 |
| Reg. Agent Change | 2022-01-19 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-05-04 |
| REINSTATEMENT | 2016-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
