| Entity Name: | P.G.R. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.G.R. ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 1993 (32 years ago) |
| Date of dissolution: | 12 Feb 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Feb 2009 (16 years ago) |
| Document Number: | P93000061259 |
| FEI/EIN Number |
650438756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131 |
| Address: | 9350 N.W. 58TH STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANELLI PIETRO | Director | 9350 N.W. 58TH STREET, MIAMI, FL, 33178 |
| ROMANELLI PIETRO | Vice President | 9350 N.W. 58TH STREET, MIAMI, FL, 33178 |
| ROMANELLI PIETRO | President | 9350 N.W. 58TH STREET, MIAMI, FL, 33178 |
| ROMANELLI PIETRO | Secretary | 9350 N.W. 58TH STREET, MIAMI, FL, 33178 |
| ROMANELLI PIETRO | Treasurer | 9350 N.W. 58TH STREET, MIAMI, FL, 33178 |
| ROMANELLI ELENA F | Director | 9350 NW 58TH STREET, MIAMI, FL, 33178 |
| ROMANELLI ELENA F | Vice President | 9350 NW 58TH STREET, MIAMI, FL, 33178 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| CONVERSION | 2009-02-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000015359. CONVERSION NUMBER 100000094141 |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 9350 N.W. 58TH STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-04 | GY CORPORATE SERVICES, INC. | - |
| AMENDMENT | 2008-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 9350 N.W. 58TH STREET, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-06-04 |
| Amendment | 2008-06-03 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
