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PACIFIC BLACKSTONE GROUP INC.

Company Details

Entity Name: PACIFIC BLACKSTONE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Jan 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2021 (3 years ago)
Document Number: P21000005814
FEI/EIN Number 87-3273753
Address: 1919 Freedom Drive, Melbourne, FL, 32940, US
Mail Address: 1919 Freedom Drive, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
FAY MICHAEL CFO Agent 1919 Freedom Drive, Melbourne, FL, 32940

President

Name Role Address
MALHAR MAHAZ President 1919 Freedom Drive, Melbourne, FL, 32940

Director

Name Role Address
MALHAR MAHAZ Director 1919 Freedom Drive, Melbourne, FL, 32940
WINTERMANS JOSEPH J Director 200 RIVERSIDE DRIVE, TORONTO, OC
LINES JOHN K Director 540 VIA GENOVA, DEERFIELD BEACH, FL, 33442

Chief Financial Officer

Name Role Address
FAY MICHAEL J Chief Financial Officer 1919 Freedom Drive, Melbourne, FL, 32940

Chief Marketing Officer

Name Role Address
KAHN JOEL Chief Marketing Officer 940 W CANTON AVE, WINTER PARK, FL, 32789

Chairman

Name Role Address
WINTERMANS JOSEPH J Chairman 200 RIVERSIDE DRIVE, TORONTO, OC

General Counsel

Name Role Address
LINES JOHN K General Counsel 540 VIA GENOVA, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1919 Freedom Drive, Melbourne, FL 32940 No data
CHANGE OF MAILING ADDRESS 2023-05-01 1919 Freedom Drive, Melbourne, FL 32940 No data
REGISTERED AGENT NAME CHANGED 2023-05-01 FAY, MICHAEL, CFO No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1919 Freedom Drive, Melbourne, FL 32940 No data
AMENDMENT 2021-11-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
Amendment 2021-11-09
Reg. Agent Change 2021-10-13
Domestic Profit 2021-01-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State