| Entity Name: | PBA PROPERTIES #1, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | P12000051687 |
| FEI/EIN Number | 46-1773206 |
| Address: | 21497 Wonderland Road North, Arva, N0M1C0, CA |
| Mail Address: | 21497 Wonderland Road North, ARVA ONTARIO N0M1C0 CA, CA, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stavrou Peter | Agent | 1175 SW 57TH ST, Cape Coral, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| STAVROU BESSY | Director | 21497 Wonderland Road North, ARVA ONTARIO N0M 1C0 CA, AL |
| STAVROU PETER | Director | 21497 WONDERLAND ROAD N, ARVA ONTARIO N0M1C0 CA, AL |
| STAVROU ALEXANDRA | Director | 21497 WONDERLAND ROAD NORTH, ARVA ONTARIO N0M 1C0 CA, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 1175 SW 57TH ST, Cape Coral, FL 33914 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 21497 Wonderland Road North, Arva N0M1C0 CA | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 21497 Wonderland Road North, Arva N0M1C0 CA | No data |
| REINSTATEMENT | 2016-11-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-22 | Stavrou, Peter | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-12-01 | PBA PROPERTIES #1, INC | No data |
| CONVERSION | 2012-06-04 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000041680. CONVERSION NUMBER 100000123201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-24 |
| REINSTATEMENT | 2016-11-22 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
