| Entity Name: | PMG SPE MEMBER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PMG SPE MEMBER CORPORATION 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: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000059065 |
| FEI/EIN Number |
202696706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PB CAPITAL CORPORATION, 230 PARK AVENUE, NEW YORK, NY, 10169 |
| Mail Address: | C/O PB CAPITAL CORPORATION, 230 PARK AVENUE, NEW YORK, NY, 10169 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| PERSICO ROBERT | President | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| ZULLO ALFREDO | Director | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| ZULLO ALFREDO | Vice President | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| WILHELM ANN | Director | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| WILHELM ANN | Secretary | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| WILHELM ANN | Treasurer | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| PERSICO ROBERT | Director | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | C/O PB CAPITAL CORPORATION, 230 PARK AVENUE, NEW YORK, NY 10169 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | C/O PB CAPITAL CORPORATION, 230 PARK AVENUE, NEW YORK, NY 10169 | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-06-29 |
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-07-11 |
| ANNUAL REPORT | 2006-08-04 |
| Domestic Profit | 2005-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
