| Entity Name: | PMG PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PMG PROPERTIES, 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: | 26 Oct 1993 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2011 (13 years ago) |
| Document Number: | P93000074171 |
| FEI/EIN Number |
593207417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 Due East, New Smyrna Beach, FL, 32169, US |
| Mail Address: | 105 Due East, New Smyrna Beach, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILARDI MICHAEL M | Director | 105 DUE EAST, NEW SMYRNA BEACH, FL, 32169 |
| GILARDI MICHAEL M | President | 105 DUE EAST, NEW SMYRNA BEACH, FL, 32169 |
| GILARDI PAMELA J | Secretary | 105 DUE EAST, NEW SMYRNA BEACH, FL, 32169 |
| GILARDI PAMELA J | Treasurer | 105 DUE EAST, NEW SMYRNA BEACH, FL, 32169 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 105 Due East, New Smyrna Beach, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 105 Due East, New Smyrna Beach, FL 32169 | - |
| AMENDMENT | 2011-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-29 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-29 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1994-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
