| Entity Name: | P.B.G. INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000050565 |
| FEI/EIN Number | 201243341 |
| Address: | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL, 33146 |
| Mail Address: | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANCISCO A | Agent | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANCISCO A | President | 4000 PONCE DE LEON BLVD SUITE 470, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANCISCO A | Director | 4000 PONCE DE LEON BLVD SUITE 470, CORAL GABLES, FL, 33146 |
| KHLIEFAT JOSE A | Director | 4000 PONCE DE LEON BLVD SUITE 470, CORAL GABLES, FL, 33146 |
| FUENTES MEIBY L | Director | 4000 PONCE DE LEON BLVD SUITE 470, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| KHLIEFAT JOSE A | Vice President | 4000 PONCE DE LEON BLVD SUITE 470, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| FUENTES MEIBY L | Secretary | 4000 PONCE DE LEON BLVD SUITE 470, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-12 | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-12 | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-12 | 4000 PONCE DE LEON BLVD, 470, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-08 | HERNANDEZ, FRANCISCO A | No data |
| AMENDMENT | 2003-05-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-09-12 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-09-08 |
| ANNUAL REPORT | 2004-06-15 |
| Amendment | 2003-05-20 |
| Domestic Profit | 2003-05-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
