| Entity Name: | PACIFIC BLACKSTONE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC BLACKSTONE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MALHAR MAHAZ | President | 1919 Freedom Drive, Melbourne, FL, 32940 |
| MALHAR MAHAZ | Director | 1919 Freedom Drive, Melbourne, FL, 32940 |
| FAY MICHAEL J | Chief Financial Officer | 1919 Freedom Drive, Melbourne, FL, 32940 |
| KAHN JOEL | Chief Marketing Officer | 940 W CANTON AVE, WINTER PARK, FL, 32789 |
| WINTERMANS JOSEPH J | Chairman | 200 RIVERSIDE DRIVE, TORONTO, OC |
| WINTERMANS JOSEPH J | Director | 200 RIVERSIDE DRIVE, TORONTO, OC |
| LINES JOHN K | General Counsel | 540 VIA GENOVA, DEERFIELD BEACH, FL, 33442 |
| LINES JOHN K | Director | 540 VIA GENOVA, DEERFIELD BEACH, FL, 33442 |
| FAY MICHAEL CFO | Agent | 1919 Freedom Drive, Melbourne, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1919 Freedom Drive, Melbourne, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1919 Freedom Drive, Melbourne, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | FAY, MICHAEL, CFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1919 Freedom Drive, Melbourne, FL 32940 | - |
| AMENDMENT | 2021-11-09 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
