| Entity Name: | PGAN OPERATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGAN OPERATING COMPANY 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: | 20 Aug 2002 (23 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 |
651167121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 III | Vice President | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E. LLWYD III | Director | 1555 PALM BEACH LAKES BLVD # 1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Secretary | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Treasurer | 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 |
| ERDMANN ELIZABETH | Director | 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 |
| MENDELSOHN WENDY | Director | 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 |
| ECCLESTONE JOHN | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
