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PGN INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: PGN INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PGN INVESTMENTS, 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: 06 Apr 2004 (21 years ago)
Date of dissolution: 19 Jun 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2007 (18 years ago)
Document Number: P04000058295
FEI/EIN Number 200963183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 TAMIAMI TRAIL WEST, 5508/5509, NAPLES, FL, 34102
Mail Address: 3519 DOMINION GREEN DR., CHARLOTTE, NC, 28269
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRE EDUARDO M President 8920 CLIFF CAMERON DR. 201, CHARLOTTE, NC, 28269
ROBLES FERNANDO J Vice President 2120 RIVER REACH DR. APT. #2, NAPLES, FL, 34104
ROBLES FERNANDO Agent 10834 TIGERTON LN., CHARLOTTE, FL, 28269

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-06-19 - -
CHANGE OF MAILING ADDRESS 2006-11-27 1900 TAMIAMI TRAIL WEST, 5508/5509, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-15 10834 TIGERTON LN., CHARLOTTE, FL 28269 -
REGISTERED AGENT NAME CHANGED 2005-04-28 ROBLES, FERNANDO -

Documents

Name Date
Voluntary Dissolution 2007-06-19
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State