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P.G. XTRAS, INC. - Florida Company Profile

Company Details

Entity Name: P.G. XTRAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.G. XTRAS, 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: 13 Sep 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: P04000129408
FEI/EIN Number 421647244

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

Address: 7815 SW 6TH CT, NORTH LAUDERDALE, FL, 33068, UN
Mail Address: 7815 SW 6TH CT, NORTH LAUDERDALE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ PAUL Director 7815 SW 6TH CT, NORTH LAUDERDALE, FL, 33068
GONZALEZ PAUL Agent 7815 SW 6TH CT, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2015-11-02 - -
REGISTERED AGENT NAME CHANGED 2015-11-02 GONZALEZ, PAUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 7815 SW 6TH CT, NORTH LAUDERDALE, FL 33068 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-29 7815 SW 6TH CT, NORTH LAUDERDALE, FL 33068 UN -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 7815 SW 6TH CT, NORTH LAUDERDALE, FL 33068 -

Documents

Name Date
REINSTATEMENT 2024-02-23
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-05-11
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
REINSTATEMENT 2015-11-02
ANNUAL REPORT 2014-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State