| Entity Name: | PBMAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBMAI, 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: | 25 Mar 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000034022 |
| FEI/EIN Number |
542104242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 QUANTUM LAKES DR, STE 201, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2500 QUANTUM LAKES DR, STE 201, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON RITA | President | 950 PENINSULA CORP CIR #2022, BOCA RATON, FL, 33487 |
| JOHNSON RITA | Secretary | 950 PENINSULA CORP CIR #2022, BOCA RATON, FL, 33487 |
| JOHNSON RITA | Treasurer | 950 PENINSULA CORP CIR #2022, BOCA RATON, FL, 33487 |
| JOHNSON RITA | Director | 950 PENINSULA CORP CIR #2022, BOCA RATON, FL, 33487 |
| JOHNSON RITA | Agent | 950 PENINSULA CORP CIR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-30 | 2500 QUANTUM LAKES DR, STE 201, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-30 | 2500 QUANTUM LAKES DR, STE 201, BOYNTON BEACH, FL 33426 | - |
| NAME CHANGE AMENDMENT | 2008-04-23 | PBMAI, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 950 PENINSULA CORP CIR, #2022, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000470499 | LAPSED | 09-CA-21268-XXXX-MB | CIRC CVL COURT PALM BEACH CNTY | 2010-03-12 | 2015-04-01 | $46,215.45 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J10000407244 | LAPSED | 09-050229 CACE (14) | BROWARD COUNTY | 2010-03-02 | 2015-07-01 | $23,275.40 | FULLTIME CREATIVES, LLC D/B/A QUALIFIED CREATIVES, 5722 S. FLAMINGO ROAD, #285, COOPER CITY, FL 33330 |
| J10000213477 | TERMINATED | 1000000136350 | PALM BEACH | 2009-08-26 | 2030-02-16 | $ 5,594.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09002117207 | LAPSED | 502009CC008308XXXXMB | PALM BEACH COUNTY COURT | 2009-07-30 | 2014-08-24 | $10,627.75 | AD TECH, LLC, 135 SHELDON ST., EL SEGUNDO, CA 90245 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| Name Change | 2008-04-23 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-04-05 |
| Domestic Profit | 2003-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
