| Entity Name: | P.G.M. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.G.M. HOLDINGS, 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: | 26 Sep 2001 (24 years ago) |
| Document Number: | P01000094037 |
| FEI/EIN Number |
593748920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1088, LITHIA, FL, 33547 |
| Address: | 10431 C.R. 39 SOUTH, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNEY PATRICIA J | President | 8720 LITHIA PINECREST RD, LITHIA, FL, 33547 |
| MCKINNEY PATRICIA J | Secretary | 8720 LITHIA PINECREST RD, LITHIA, FL, 33547 |
| MCKINNEY PATRICIA J | Treasurer | 8720 LITHIA PINECREST RD, LITHIA, FL, 33547 |
| MCKINNEY PATRICIA J | Agent | 8720 LITHIA PINECREST ROAD, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 8720 LITHIA PINECREST ROAD, LITHIA, FL 33547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 10431 C.R. 39 SOUTH, LITHIA, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-09 | 10431 C.R. 39 SOUTH, LITHIA, FL 33547 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-03 | MCKINNEY, PATRICIA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
