| Entity Name: | PGM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGM INVESTMENTS, 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: | 12 Jan 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000004131 |
| FEI/EIN Number |
656194027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N.W. 35TH AVE., MIAMI, FL, 33147 |
| Mail Address: | 7300 N.W. 35TH AVE., MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ GLORIA | Director | 7300 N.W. 35TH AVE., MIAMI, FL, 33147 |
| WACHS JEFFREY S | Agent | 1177 S.E. 3RD AVE., FT. LAUDERDALE, FL, 33316 |
| RAMIREZ PEDRO M | President | 7300 N.W. 35TH AVE., MIAMI, FL, 33147 |
| RAMIREZ PEDRO M | Secretary | 7300 N.W. 35TH AVE., MIAMI, FL, 33147 |
| RAMIREZ PEDRO M | Treasurer | 7300 N.W. 35TH AVE., MIAMI, FL, 33147 |
| RAMIREZ PEDRO M | Director | 7300 N.W. 35TH AVE., MIAMI, FL, 33147 |
| RAMIREZ GLORIA | Vice President | 7300 N.W. 35TH AVE., MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
