| Entity Name: | PSG HOLDING I, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | P20000008735 |
| FEI/EIN Number | 84-4527623 |
| Address: | 9500 SOUTH DADELAND BOULEVARD, SUITE 200, MIAMI, FL, 33156, US |
| Mail Address: | 9500 SOUTH DADELAND BOULEVARD, SUITE 200, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ EUGENIO M.D. | President | 9300 SOUTH DADELAND BOULEVARD, SUITE 200, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ EUGENIO M.D. | Director | 9300 SOUTH DADELAND BOULEVARD, SUITE 200, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ EUGENIO M.D. | Secretary | 9300 SOUTH DADELAND BOULEVARD, SUITE 200, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| Freni Lawrence | Chief Financial Officer | 9500 SOUTH DADELAND BOULEVARD, SUITE 200, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 9500 SOUTH DADELAND BOULEVARD, SUITE 200, 200, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 9500 SOUTH DADELAND BOULEVARD, SUITE 200, 200, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2021-12-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | C T CORPORATION SYSTEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-12-20 |
| Domestic Profit | 2020-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
