| Entity Name: | PBG HEALTH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBG HEALTH 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: | 15 Apr 2024 (a year ago) |
| Document Number: | P24000027094 |
| Address: | 5320 DONALD ROSS ROAD, SUITE 125, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 5320 DONALD ROSS ROAD, SUITE 125, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENAZIO NICHOLAS | Chief Operating Officer | 11227 SW SPRINGTREE TERRACE, PORT ST LUCIE, FL, 34987 |
| NOLAN PATRICK | Chief Marketing Officer | 1550 SW SAINT ANDERWS DR, PALM CITY, FL, 34990 |
| VENAZIO NICHOLAS | Agent | 5320 DONALD ROSS ROAD, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061980 | RELIVE HEALTH PBG | ACTIVE | 2024-05-13 | 2029-12-31 | - | 11227 SW SPRINGTREE TER, PORT ST LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 169 Tequesta Dr, 12e, Tequesta, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 169 Tequesta Dr, 12e, Tequesta, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 11227 SW Springtree Ter, Port St Lucie, FL 34987 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| Domestic Profit | 2024-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
