| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
