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PROPERTIES HOLDING GROUP, INC.

PROPERTIES HOLDING GROUP, INC.

Company Details

Entity Name:	PROPERTIES HOLDING GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	22 Sep 2005 (19 years ago)
Date of dissolution:	16 Oct 2017 (7 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	16 Oct 2017 (7 years ago)
Document Number:	P05000130338
FEI/EIN Number	07-5434566
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

Agent

Name	Role	Address
PB & A FINANCIAL SERVICES	Agent	174 NE 96TH ST, MIAMI SHORES, FL 33168

President

Name	Role	Address
JIMENEZ, SERGIO	President	9955 NW 88 AVE, MEDLEY, FL 33178

Treasurer

Name	Role	Address
JIMENEZ, SERGIO	Treasurer	9955 NW 88 AVE, MEDLEY, FL 33178

Director

Name	Role	Address
JIMENEZ, SERGIO	Director	9955 NW 88 AVE, MEDLEY, FL 33178
LA FONTAINE, PAUL	Director	9955 NW 88 AVE, MEDLEY, FL 33178

Vice President

Name	Role	Address
LA FONTAINE, PAUL	Vice President	9955 NW 88 AVE, MEDLEY, FL 33178

Secretary

Name	Role	Address
LA FONTAINE, PAUL	Secretary	9955 NW 88 AVE, MEDLEY, FL 33178

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2017-10-16	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REGISTERED AGENT NAME CHANGED	2011-01-11	PB & A FINANCIAL SERVICES	No data
REGISTERED AGENT ADDRESS CHANGED	2011-01-11	174 NE 96TH ST, MIAMI SHORES, FL 33168	No data
CHANGE OF PRINCIPAL ADDRESS	2010-06-22	9955 NW 88 AVE, MEDLEY, FL 33178	No data
CHANGE OF MAILING ADDRESS	2010-06-22	9955 NW 88 AVE, MEDLEY, FL 33178	No data

Documents

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: 28 Jan 2025

Sources: Florida Department of State