| Entity Name: | PGB HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGB HOLDINGS, 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: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000105028 |
| FEI/EIN Number |
454042251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 Tigertail Blvd, Building 13, DANIA BEACH, FL, 33004, US |
| Mail Address: | 11721 NW 23RD ST, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTHEL PATRICK G | President | 1930 Tigertail Blvd, DANIA BEACH, FL, 33004 |
| BARTHEL PATRICK G | Agent | 1930 Tigertail Blvd, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000011288 | PGBODYWORX | EXPIRED | 2013-02-01 | 2018-12-31 | - | 1930 TIGERTAIL BLVD, BUILDING 13, DANIA BEACH, FL, 33004 |
| G12000000706 | GIANETTI'S | EXPIRED | 2012-01-03 | 2017-12-31 | - | 801 SOUTH FEDERAL HWY, SUITE 803, DANIA BEACH, FL, 33004 |
| G11000125209 | GERARDI'S ITALINO | EXPIRED | 2011-12-22 | 2016-12-31 | - | 801 SOUTH FEDERAL HWY, SUITE 803, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 1930 Tigertail Blvd, Building 13, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-04 | 1930 Tigertail Blvd, Building 13, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 1930 Tigertail Blvd, Building 13, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-12-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
