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PGMA HOLDING CORP - Florida Company Profile

Company Details

Entity Name: PGMA HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PGMA HOLDING CORP 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: 11 Aug 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09000067701
FEI/EIN Number 900604114

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2250 NW 114TH AV, MIAMI, FL, 33172, US
Mail Address: CRA. 11 No. 94-47, BOGOTA, D., 0000, CO
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRI ALVAREZ JORGE HUMBERTO President CRA. 11 NO. 94-47 OF. 505, BOGOTA, DC, 0000
GUTIERREZ ROJAS FULTON GERARDO Vice President CRA. 11 NO. 94-47 OF. 505, BOGOTA, DC, 0000
GUTIERREZ ROJAS FULTON GERARDO Agent 2250 NW 114TH AV, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 2250 NW 114TH AV, UNIT 1L, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-04-18 2250 NW 114TH AV, UNIT 1L, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2013-04-18 GUTIERREZ ROJAS, FULTON GERARDO -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 2250 NW 114TH AV, UNIT 1L, MIAMI, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000349517 TERMINATED 1000000269017 MIAMI-DADE 2012-04-19 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-03-16
FEI# 2010-09-01
ANNUAL REPORT 2010-03-18
Domestic Profit 2009-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State