| Entity Name: | PFG RECEIVABLES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PFG RECEIVABLES CORPORATION 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: | 29 Jun 2001 (24 years ago) |
| Date of dissolution: | 23 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 May 2008 (17 years ago) |
| Document Number: | P01000065091 |
| FEI/EIN Number |
542042850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 W. CREEK PKWY., RICHMOND, VA, 23238 |
| Mail Address: | 12500 W. CREEK PKWY., RICHMOND, VA, 23238 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKKI HESHAM | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| TRAFICANTI JOSEPH J | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| TRAFICANTI JOSEPH J | Secretary | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| AUSTIN JOHN | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| AUSTIN JOHN | President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| FENDER JEFFERY W | Director | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| FENDER JEFFERY W | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| ECHEVARRIA EVELYN | Director | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| JORDAN LYNN | Vice President | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISS W/ NOTICE | 2008-05-23 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-05-23 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-06-14 |
| ANNUAL REPORT | 2003-07-15 |
| ANNUAL REPORT | 2002-05-20 |
| Domestic Profit | 2001-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
