Entity Name: | PBG OF SOUTH CAROLINA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PBG OF SOUTH CAROLINA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 Oct 2003 (22 years ago) |
Document Number: | P03000108257 |
FEI/EIN Number |
200270159
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15672 Italian Cypress Way, Wellington, FL, 33414, US |
Mail Address: | 6526 S Kanner Hwy, PMB #286, Stuart, FL, 34997, US |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PBG OF SOUTH CAROLINA, INC. 401(K) PROFIT SHARING | 2011 | 200270159 | 2012-06-27 | PBG OF SOUTH CAROLINA, INC. | 26 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 200270159 |
Plan administrator’s name | PBG OF SOUTH CAROLINA, INC. |
Plan administrator’s address | 1250 GATEWAY RD., LAKE PARK, FL, 33403 |
Administrator’s telephone number | 5618429551 |
Signature of
Role | Plan administrator |
Date | 2012-06-27 |
Name of individual signing | DEBRA TIBERIO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-06-27 |
Name of individual signing | DEBRA TIBERIO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 237990 |
Sponsor’s telephone number | 5618429551 |
Plan sponsor’s address | 1250 GATEWAY RD., LAKE PARK, FL, 33403 |
Plan administrator’s name and address
Administrator’s EIN | 200270159 |
Plan administrator’s name | PBG OF SOUTH CAROLINA, INC. |
Plan administrator’s address | 1250 GATEWAY RD., LAKE PARK, FL, 33403 |
Administrator’s telephone number | 5618429551 |
Signature of
Role | Plan administrator |
Date | 2011-07-25 |
Name of individual signing | DEBRA CAPALUCCI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SILAS BILLY R | Director | 15672 Italian Cypress Way, Wellington, FL, 33414 |
The Dear Law Firm | Agent | 2600 E Robinson St, Orlando, FL, 32803 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 15672 Italian Cypress Way, Wellington, FL 33414 | - |
REGISTERED AGENT NAME CHANGED | 2024-02-02 | The Dear Law Firm | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 2600 E Robinson St, Orlando, FL 32803 | - |
CHANGE OF MAILING ADDRESS | 2021-04-29 | 15672 Italian Cypress Way, Wellington, FL 33414 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-22 |
AMENDED ANNUAL REPORT | 2021-08-04 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-26 |
AMENDED ANNUAL REPORT | 2019-07-26 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State