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PDM FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PDM FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PDM FINANCIAL SERVICES, 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: 15 Jun 2004 (21 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: P04000092118
FEI/EIN Number 201302609

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

Address: 3200 N MILITARY TRAIL 4TH FLOOR, BOCA RATON, FL, 33431
Mail Address: 3200 N MILITARY TRAIL 4TH FLOOR, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STILLER DUANE J Director 3200 N MILITARY TRAIL 4TH FLOOR, BOCA RATON, FL, 33431
STILLER DUANE J President 3200 N MILITARY TRAIL 4TH FLOOR, BOCA RATON, FL, 33431
FIMIANI MICHAEL Director 3200 N MILITARY TRAIL 4TH FLOOR, BOCA RATON, FL, 33431
FIMIANI MICHAEL Vice President 3200 N MILITARY TRAIL 4TH FLOOR, BOCA RATON, FL, 33431
FIMIANI MICHAEL Secretary 3200 N MILITARY TRAIL 4TH FLOOR, BOCA RATON, FL, 33431
FIMIANI MICHAEL Treasurer 3200 N MILITARY TRAIL 4TH FLOOR, BOCA RATON, FL, 33431
BERNICK LARRY Vice President 3200 N MILITARY TRAIL 4TH FL, BOCA RATON, FL, 33431
BERNICK LARRY Assistant Secretary 3200 N MILITARY TRAIL 4TH FL, BOCA RATON, FL, 33431
TYRIVER SORAYA Vice President 3200 N MILITARY TRAIL 4TH FL, BOCA RATON, FL, 33431
MORELL JORGE Vice President 3200 N MILITARY TRAIL 4TH FL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-04-27 WIENER, DAVID J -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State