| Entity Name: | PG EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PG EXPRESS, 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: | 07 Oct 2014 (11 years ago) |
| Document Number: | P14000082688 |
| FEI/EIN Number |
37-1767891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 W. MCNAB RD., STE. 157, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1000 W. MCNAB RD., STE. 157, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUCA FRANZ | President | 1000 W. MCNAB RD., STE. 157, POMPANO BEACH, FL, 33069 |
| DE LUCA FRANZ | Secretary | 1000 W. MCNAB RD., STE. 157, POMPANO BEACH, FL, 33069 |
| DE LUCA FRANZ | Treasurer | 1000 W. MCNAB RD., STE. 157, POMPANO BEACH, FL, 33069 |
| DE LUCA FRANZ | Agent | 1000 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 1000 W. MCNAB RD., STE. 157, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 1000 W. MCNAB RD., STE. 157, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 1000 W. MCNAB RD., STE. 157, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1063038807 | 2021-04-09 | 0455 | PPS | 1000 W McNab Rd, Pompano Beach, FL, 33069-4719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3559637403 | 2020-05-07 | 0455 | PPP | 1000 W. MCNAB RD. UNIT 104, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
