| Entity Name: | PCE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2013 (12 years ago) |
| Document Number: | P05000164145 |
| FEI/EIN Number |
203957869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E. NEW ENGLAND AVENUE, SUITE 400, WINTER PARK, FL, 32789, US |
| Mail Address: | 200 E. NEW ENGLAND AVENUE, SUITE 400, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stewart William A | Vice President | 200 E. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789 |
| POOLE MICHAEL W | President | 200 E. NEW ENGLAND AVE., STE. 400, WINTER PARK, FL, 32789 |
| JASMUND DAVID J | Vice President | 200 E. NEW ENGLAND AVE., STE. 400, WINTER PARK, FL, 32789 |
| ROSENDAHL MICHAEL E | Vice President | 141 DAYTON ST, RIDGEWOOD, NJ, 07450 |
| Zaleski Eric J | Vice President | 2815 Forbs Avenue, Hoffman Estates, IL, 60192 |
| VOGT PAUL W | Vice President | 1201 PEACHTREE ST NE, ATLANTA, GA, 30361 |
| POOLE MICHAEL | Agent | 200 E. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 200 E. NEW ENGLAND AVENUE, SUITE 400, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 200 E. NEW ENGLAND AVENUE, SUITE 400, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 200 E. NEW ENGLAND AVENUE, SUITE 400, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-06-02 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
