| Entity Name: | PALM BEACH VENTURE CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH VENTURE CAPITAL GROUP, 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: | 11 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | P11000035518 |
| FEI/EIN Number |
87-4553852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 S County Rd, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | P.O. BOX 2698, PALM BEACH, FL, 33480, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Palacios Victor M | Chief Operating Officer | 348 North Bromeliad Ave, West Palm Beach, FL, 33401 |
| Rueda Santodomingo Gustavo | Chief Executive Officer | 348 North Bromeliad Ave, West Palm Beach, FL, 33401 |
| Gonzalez Anaya Rafael J | Chief Financial Officer | 348 North Bromeliad Ave, West Palm Beach, FL, 33401 |
| Palacios Victor M | Agent | 348 North Bromeliad Ave, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000009873 | PBVCG | ACTIVE | 2022-01-25 | 2027-12-31 | - | PO BOX 2698, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-20 | Palacios , Victor Manuel | - |
| REINSTATEMENT | 2022-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 401 S County Rd, 2698, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 401 S County Rd, 2698, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 348 North Bromeliad Ave, West Palm Beach, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-03-20 |
| REINSTATEMENT | 2022-01-21 |
| Domestic Profit | 2011-04-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
