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THE PMB HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE PMB HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PMB HOLDINGS GROUP, 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: 26 Jun 2017 (8 years ago)
Document Number: P17000055187
FEI/EIN Number 82-2020385

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

Address: 8411 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32256, US
Mail Address: 8411 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1783125 18411 SOUTHSIDE BLVD., SUITE 100, JACKSONVILLE, FL, 32256 18411 SOUTHSIDE BLVD., SUITE 100, JACKSONVILLE, FL, 32256 (904) 699-2232

Filings since 2019-08-01

Form type D
File number 021-345567
Filing date 2019-08-01
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TLE 401K PLAN 2018 822020385 2019-10-21 THE PMB HOLDINGS GROUP, INC. 34
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9046208320
Plan sponsor’s address 8411 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256
TLE 401K PLAN 2018 822020385 2019-11-15 THE PMB HOLDINGS GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9046208320
Plan sponsor’s address 8411 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256

Key Officers & Management

Name Role Address
POWERHOUSE ANCHOR MANAGEMENT Agent CONSULTING, INC., JACKSONVILLE, FL, 32216
HUXTABLE-MOUNT GRACE Director 8411 SOUTHSIDE BLVD., JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 CONSULTING, INC., 6620 Southpoint Drive S, Suite 511, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 8411 SOUTHSIDE BLVD., SUITE 100, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2019-03-20 8411 SOUTHSIDE BLVD., SUITE 100, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-30
Domestic Profit 2017-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State