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PMG PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: PMG PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PMG PLAZA, 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: 02 Sep 1993 (32 years ago)
Date of dissolution: 10 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 10 Dec 2019 (5 years ago)
Document Number: P93000062682
FEI/EIN Number 650436961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 N FEDERAL HWY, STE 201, FORT LAUDERDALE, FL, 33305-1618, US
Mail Address: DWV INVESTMENTS, INC., 2500 NORTH FEDERAL HIGHWAY #201, FT LAUDERDALE, FL, 33305, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HHTTGH77I6U590 P93000062682 US-FL GENERAL ACTIVE -

Addresses

Legal C/O DWV Investments, Inc., 2500 North Federal Highway, Suite 201, Fort Lauderdale, US-FL, US, 33305
Headquarters 2500 North Federal Highway, Suite 201, Fort Lauderdale, US-FL, US, 33305

Registration details

Registration Date 2015-04-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-04-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P93000062682

Key Officers & Management

Name Role Address
GAYDA PETER President 2500 N FEDERAL HWY STE-201, FORT LAUDERDALE, FL, 333051618
GAYDA PETER Director 2500 N FEDERAL HWY STE-201, FORT LAUDERDALE, FL, 333051618
GAYDA MARC Vice President 2500 N. FEDERAL HWY, SUITE 201, FORT LAUDERDALE, FL, 33305
DWV INVESTMENTS, INC. Agent 2500 NORTH FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-12-10 - -
REVOCATION OF VOLUNTARY DISSOLUT 2019-11-15 - -
VOLUNTARY DISS W/ NOTICE 2019-10-28 - -
CANCEL ADM DISS/REV 2007-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-18 2500 N FEDERAL HWY, STE 201, FORT LAUDERDALE, FL 33305-1618 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-04 2500 NORTH FEDERAL HIGHWAY, SUITE 201, FT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 1999-03-04 2500 N FEDERAL HWY, STE 201, FORT LAUDERDALE, FL 33305-1618 -
REGISTERED AGENT NAME CHANGED 1999-03-04 DWV INVESTMENTS, INC. -
REINSTATEMENT 1997-03-17 - -

Documents

Name Date
CORAPVDWN 2019-12-10
Revocation of Dissolution 2019-11-15
CORAPVDWN 2019-10-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-11

Date of last update: 01 May 2025

Sources: Florida Department of State