| Entity Name: | PGM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGM, 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: | 05 May 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000035491 |
| FEI/EIN Number |
650579859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLAVE LAWRENCE | President | 3250 MARY STREET, SUITE 301, COCOCNUT GROVE, FL |
| PLAVE LAWRENCE | Director | 3250 MARY STREET, SUITE 301, COCOCNUT GROVE, FL |
| MANTEN JEFFREY M | Vice President | 3250 MARY STREET, SUITE 301, COCOCNUT GROVE, FL |
| MANTEN JEFFREY M | Director | 3250 MARY STREET, SUITE 301, COCOCNUT GROVE, FL |
| MANTEN JEFFREY M | Agent | 3250 MARY ST., COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-19 | MANTEN, JEFFREY M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-07 | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-07 | 3250 MARY STREET, SUITE 301, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-24 | 3250 MARY ST., SUITE 301, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-03-01 |
| Reg. Agent Change | 1998-08-19 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-08-07 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1996-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
