| Entity Name: | P.G.A. FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.G.A. FINANCIAL CORP. 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 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000031257 |
| FEI/EIN Number |
650658541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, #607, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S DADELAND BLVD, #607, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVADA ANA V | President | 13020 S.W. 2ND STREET, MIAMI, FL, 33184 |
| CAVADA ANA V | Director | 13020 S.W. 2ND STREET, MIAMI, FL, 33184 |
| CAVADA PETER F | Vice President | 13020 S.W. 2ND STREET, MIAMI, FL, 33184 |
| CAVADA PETER F | Director | 13020 S.W. 2ND STREET, MIAMI, FL, 33184 |
| CAVADA ANA V | Agent | 10200 SW 135TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-20 | 9300 S DADELAND BLVD, #607, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-20 | 9300 S DADELAND BLVD, #607, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-20 | 10200 SW 135TH STREET, MIAMI, FL 33176 | - |
| MERGER | 2000-06-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000030293 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-20 |
| Merger | 2000-06-13 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-02-17 |
| OFF/DIR RESIGNATION | 1997-09-26 |
| ANNUAL REPORT | 1997-01-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
