PBM WIN-DOOR, INC. - Florida Company Profile
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| Entity Name: | PBM WIN-DOOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBM WIN-DOOR, 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: | 25 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2015 (10 years ago) |
| Document Number: | P05000030030 |
| FEI/EIN Number |
202391613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 SW 116TH STREET, MIAMI, FL, 33156, US |
| Mail Address: | 8505 SW 116TH STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ IGNACIO | President | 8505 SW 116TH STREET, MIAMI, FL, 33156 |
| MENDEZ IGNACIO | Agent | 8505 SW 116TH STREET, MIAMI, FL, 33156 |
| MENDEZ FREDESVINDA | Secretary | 8505 SW 116TH STREET, MIAMI, FL, 33156 |
| ORTIZ ALEJANDRO | Treasurer | 999 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-03-05 | MENDEZ, IGNACIO | - |
| REINSTATEMENT | 2015-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2014-02-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 8505 SW 116TH STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 8505 SW 116TH STREET, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 8505 SW 116TH STREET, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2008-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-29 |
| REINSTATEMENT | 2015-03-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State