| Entity Name: | PMA INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PMA INVESTMENT GROUP 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: |
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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000009327 |
| FEI/EIN Number |
542092566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9985 NW 131 STREET, HIALEAH GARDENS, FL, 33018 |
| Address: | 6726 N.W. 72 AVENUE, MIAMI, FLORIDA, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPARROS MARGIE | President | 9985 NW 131 STREET, HIALEAH GARDENS, FL, 33018 |
| CAPARROS MARGIE | Director | 9985 NW 131 STREET, HIALEAH GARDENS, FL, 33018 |
| CAPARROS PEDRO | Vice President | 1976 NW 22 PL, MIAMI, FL, 33125 |
| CAPARROS PEDRO | Director | 1976 NW 22 PL, MIAMI, FL, 33125 |
| ROSADO NESTOR | Director | 20869 NW 1 STREET, PEMBRIKE PINES, FL, 33029 |
| ROSADO ALEX | Director | 3035 SW 93 PL., MIAMI, FL, 33165 |
| CAPARROS MARGIE | Agent | 9985 NW 131 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | CAPARROS, MARGIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-17 | 6726 N.W. 72 AVENUE, MIAMI, FLORIDA, FL 33145 | - |
| CANCEL ADM DISS/REV | 2004-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-17 |
| REINSTATEMENT | 2004-11-05 |
| Domestic Profit | 2003-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
