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PG TIRES & WHEELS SERVICE INC - Florida Company Profile

Company Details

Entity Name: PG TIRES & WHEELS SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PG TIRES & WHEELS SERVICE 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: 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: 04 Aug 2011 (14 years ago)
Date of dissolution: 19 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2020 (5 years ago)
Document Number: P11000070151
FEI/EIN Number 452930289

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

Address: 501 W 28TH ST, HIALEAH, FL, 33010, US
Mail Address: 501 W 28TH ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ PEDRO President 501 W 28TH ST, HIALEAH, FL, 33010
GONZALEZ PEDRO Director 501 W 28TH ST, HIALEAH, FL, 33010
GUILARTE OLINDA Vice President 501 W 28TH ST, HIALEAH, FL, 33010
GUILARTE OLINDA Director 501 W 28TH ST, HIALEAH, FL, 33010
RSV TAX & ACCOUNTING SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000088955 P G TIRE & WHEELS EXPIRED 2011-09-09 2016-12-31 - 2485 WEST 4 CT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-19 - -
REGISTERED AGENT NAME CHANGED 2017-01-30 RSV TAX & ACCOUNTING SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2017-01-30 385 W 49 ST., HIALEAH, FL 33012 -
AMENDMENT AND NAME CHANGE 2017-01-30 PG TIRES & WHEELS SERVICE INC -
AMENDMENT 2014-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 501 W 28TH ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2014-04-16 501 W 28TH ST, HIALEAH, FL 33010 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-29
Amendment and Name Change 2017-01-30
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-20
Amendment 2014-10-21
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State