| Entity Name: | PBG 1031 AGENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBG 1031 AGENT, 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: |
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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000081412 |
| FEI/EIN Number |
202950672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 621 NW 53RD STREET, SUITE 420, BOCA RATON, FL, 33487 |
| Address: | ONE PARK PLACE, SUITE 420, 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOTTLIEB BENJAMIN M | President | 1112 CRYSTAL DR, PALM BEACH GARDENS, FL, 33418 |
| GOTTLIEB BENJAMIN M | Treasurer | 1112 CRYSTAL DR, PALM BEACH GARDENS, FL, 33418 |
| GOTTLIEB BENJAMIN M | Director | 1112 CRYSTAL DR, PALM BEACH GARDENS, FL, 33418 |
| GOTTLIEB JANET C | Secretary | 1112 CRYSTAL DR, PALM BEACH GARDENS, FL, 33418 |
| GOTTLIEB BENJAMIN M | Agent | 1112 CRYSTAL DR, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-03 | ONE PARK PLACE, SUITE 420, 621 NW 53RD STREET, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-03 | ONE PARK PLACE, SUITE 420, 621 NW 53RD STREET, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-08-03 |
| Domestic Profit | 2005-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
