| Entity Name: | PGA RESERVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGA RESERVE, 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: | 06 May 1994 (31 years ago) |
| Document Number: | P94000034486 |
| FEI/EIN Number |
650520200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1916 PGA Parkway, Frisco, TX, 75033, US |
| Mail Address: | 1916 PGA Parkway, Frisco, TX, 75033, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| WAUGH SETH | Chief Executive Officer | 1916 PGA Parkway, Frisco, TX, 75033 |
| REA DON | Director | 1916 PGA Parkway, Frisco, TX, 75033 |
| LINDERT JOHN | Director | 1916 PGA Parkway, Frisco, TX, 75033 |
| Charnes Nathan | Director | 1916 PGA Parkway, Frisco, TX, 75033 |
| Wiernasz Jeremy | Gene | 1916 PGA Parkway, Frisco, TX, 75033 |
| Connelly John | Chief Financial Officer | 1916 PGA Parkway, Frisco, TX, 75033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000018860 | PGA GOLF CLUB | ACTIVE | 2017-02-21 | 2027-12-31 | - | 1916 PERFECT DRIVE, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-12 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-12 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1916 PGA Parkway, Frisco, TX 75033 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1916 PGA Parkway, Frisco, TX 75033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Reg. Agent Change | 2023-05-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
