| Entity Name: | PROPERTIES HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPERTIES HOLDING GROUP, 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: | 22 Sep 2005 (20 years ago) |
| Date of dissolution: | 16 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2017 (8 years ago) |
| Document Number: | P05000130338 |
| FEI/EIN Number |
075434566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9955 NW 88 AVE, MEDLEY, FL, 33178 |
| Mail Address: | 9955NW 88 AVE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PB & A FINANCIAL SERVICES | Agent | 174 NE 96TH ST, MIAMI SHORES, FL, 33168 |
| JIMENEZ SERGIO | President | 9955 NW 88 AVE, MEDLEY, FL, 33178 |
| JIMENEZ SERGIO | Treasurer | 9955 NW 88 AVE, MEDLEY, FL, 33178 |
| JIMENEZ SERGIO | Director | 9955 NW 88 AVE, MEDLEY, FL, 33178 |
| LA FONTAINE PAUL | Vice President | 9955 NW 88 AVE, MEDLEY, FL, 33178 |
| LA FONTAINE PAUL | Secretary | 9955 NW 88 AVE, MEDLEY, FL, 33178 |
| LA FONTAINE PAUL | Director | 9955 NW 88 AVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | PB & A FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-11 | 174 NE 96TH ST, MIAMI SHORES, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-22 | 9955 NW 88 AVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-22 | 9955 NW 88 AVE, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-03-02 |
| Domestic Profit | 2005-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
