Search icon

PM INVT AND SEC INC - Florida Company Profile

Company Details

Entity Name: PM INVT AND SEC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PM INVT AND SEC 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: 09 Mar 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Jan 2023 (2 years ago)
Document Number: P05000040043
FEI/EIN Number 202464699

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

Address: 8429 LORRAINE ROAD #102, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 8429 LORRAINE ROAD #102, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE PAUL H President 4747 DEEP CREEK TERRACE, PARRISH, FL, 34219
MALONE PAUL H Agent 4747 DEEP CREEK TERRACE, PARRISH, FL, 34219

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000043518 GEMSTONE ART & JEWELRY BY LACEY ACTIVE 2023-04-04 2028-12-31 - 8429 LORRAINE ROAD #102, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2023-01-24 PM INVT AND SEC INC -
CHANGE OF MAILING ADDRESS 2023-01-24 8429 LORRAINE ROAD #102, LAKEWOOD RANCH, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 8429 LORRAINE ROAD #102, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 4747 DEEP CREEK TERRACE, PARRISH, FL 34219 -
AMENDMENT 2014-07-14 - -
REGISTERED AGENT NAME CHANGED 2014-07-14 MALONE, PAUL H -
AMENDMENT AND NAME CHANGE 2013-12-23 PM INVESTMENTS & SECURITIES, INC. -
NAME CHANGE AMENDMENT 2007-06-05 INTERNATIONAL ENTERPRISES AND TRAVEL INC. -
CANCEL ADM DISS/REV 2007-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
Amendment and Name Change 2023-01-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State