| Entity Name: | P.G.I. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.G.I. GROUP, 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: | 27 Nov 1996 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P96000097724 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18308 Murdock Circle, Suite 106, Port Charlotte, FL, 33948, US |
| Mail Address: | 18308 Murdock Circle, Suite 106, Port Charlotte, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARHAT TIMOTHY J | President | 18308 Murdock Circle, Port Charlotte, FL, 33948 |
| FARHAT TIMOTHY J | Director | 18308 Murdock Circle, Port Charlotte, FL, 33948 |
| Farhat Timothy | Agent | 18308 Murdock Circle, Port Charlotte, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 18308 Murdock Circle, Suite 106, Port Charlotte, FL 33948 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-18 | Farhat, Timothy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 18308 Murdock Circle, Suite 106, Port Charlotte, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 18308 Murdock Circle, Suite 106, Port Charlotte, FL 33948 | - |
| NAME CHANGE AMENDMENT | 2008-07-18 | P.G.I. GROUP, INC. | - |
| AMENDMENT | 2001-12-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000050121 | TERMINATED | 1000000442278 | CHARLOTTE | 2012-12-26 | 2023-01-02 | $ 849.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000050113 | TERMINATED | 1000000442277 | CHARLOTTE | 2012-12-26 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000681042 | TERMINATED | 1000000308359 | CHARLOTTE | 2012-10-11 | 2032-10-17 | $ 1,028.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Off/Dir Resignation | 2011-06-13 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
