| Entity Name: | PBG RESTAURANT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBG RESTAURANT MANAGEMENT, 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: | 24 Sep 2010 (14 years ago) |
| Document Number: | P10000078327 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PGA Blvd Suite 4440, Palm Beach Gardens, FL, 33408, US |
| Mail Address: | 2000 PGA Blvd Suite 4440, Palm Beach Gardens, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSATTI JOHN | President | 2000 PGA Blvd Suite 4440, Palm Beach Gardens, FL, 33408 |
| ROSATTI JOHN | Secretary | 2000 PGA Blvd Suite 4440, Palm Beach Gardens, FL, 33408 |
| ROSATTI JOHN | Director | 2000 PGA Blvd Suite 4440, Palm Beach Gardens, FL, 33408 |
| RESTAURANT DEVELOPMENT GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 2000 PGA Blvd Suite 4440, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 2000 PGA Blvd Suite 4440, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 2000 PGA Blvd. Suite 4440, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | Restaurant Development Group LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
