| Entity Name: | PGL CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGL CONSULTING, 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: | 24 Mar 2015 (10 years ago) |
| Document Number: | P15000027524 |
| FEI/EIN Number |
47-3521144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14441 S BISCAYNE RIVER RD, MIAMI, FL, 33161, US |
| Mail Address: | 14441 S BISCAYNE RIVER RD, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECUMBERRI PABLO G | President | 14441 S BISCAYNE RIVER RD, MIAMI, FL, 33161 |
| BOIDI RICARDO F | Secretary | 14441 S BISCAYNE RIVER RD, MIAMI, FL, 33161 |
| LECUMBERRI PABLO G | Agent | 14441 S BISCAYNE RIVER RD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-21 | 14441 S BISCAYNE RIVER RD, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-21 | 14441 S BISCAYNE RIVER RD, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-21 | LECUMBERRI, PABLO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-21 | 14441 S BISCAYNE RIVER RD, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-23 |
| Domestic Profit | 2015-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
