| Entity Name: | PGAN OPERATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Aug 2002 (22 years ago) |
| Date of dissolution: | 25 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | P02000090604 |
| FEI/EIN Number | 65-1167121 |
| Address: | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 |
| Mail Address: | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE, E. LLWYD | Agent | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE, E. LLWYD III | Vice President | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL 33401 |
| ERDMANN, ELIZABETH | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| MENDELSOHN, WENDY | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| ECCLESTONE, JOHN | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE, E. LLWYD III | Director | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL 33401 |
| ERDMANN, ELIZABETH | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| MENDELSOHN, WENDY | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| ECCLESTONE, JOHN | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GAMMON, NANNETTE | Secretary | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GAMMON, NANNETTE | Treasurer | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-25 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-08-20 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
