| Entity Name: | PMG SPE MEMBER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000059065 |
| FEI/EIN Number | 202696706 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PERSICO ROBERT | Director | 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 |
| WILHELM ANN | Director | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| PERSICO ROBERT | President | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| ZULLO ALFREDO | Vice President | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| WILHELM ANN | Secretary | C/O PB CAPITAL CORPORATION, 230 PARK AVE, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| WILHELM ANN | Treasurer | 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | C/O PB CAPITAL CORPORATION, 230 PARK AVENUE, NEW YORK, NY 10169 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | C/O PB CAPITAL CORPORATION, 230 PARK AVENUE, NEW YORK, NY 10169 | No data |
| CANCEL ADM DISS/REV | 2008-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
