PGI ENTERPRISES INC. - Florida Company Profile
| Entity Name: | PGI ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGI ENTERPRISES 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: | 12 Oct 2004 (21 years ago) |
| Document Number: | P04000141186 |
| FEI/EIN Number |
562484050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5090 SW 64TH AVENUE, # 104B, DAVIE, FL, 33314 |
| Mail Address: | 5090 SW 64TH AVENUE, # 104B, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON PABLO | President | 5090 SW 64TH AVENUE # 104B, DAVIE, FL, 33314 |
| DE LEON FRANCISCO | Vice President | 7381 Cleveland st, Hollywood, FL, 33024 |
| ESTEVEZ CARLOS M | Vice President | 7381 Cleveland st, Hollywood, FL, 33024 |
| DE LEON FRANCISCO | Agent | 5090 SW 64TH AVENUE, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000133486 | LA REINA DOLLAR STORE | EXPIRED | 2009-07-10 | 2014-12-31 | - | 3100 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-10 | 5090 SW 64TH AVENUE, # 303B, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State