| Entity Name: | PFG HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PFG HOLDING, 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: | 10 Dec 1996 (28 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | P96000099647 |
| FEI/EIN Number |
593414474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, US |
| Address: | 3015 N GALLAGHER RD, SUITE 500, DOVER, FL, 33527, US |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SLEDD ROBERT C | President | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| SLEDD ROBERT C | Director | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| SLEDD ROBERT C | Chairman | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| TRAFICANTI JOSEPH J | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| TRAFICANTI JOSEPH J | Secretary | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| AUSTIN JOHN | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| AUSTIN JOHN | Director | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| FENDER JEFFERY W | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2006-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PROGRESSIVE GROUP ALLIANCE, INC.. MERGER NUMBER 500000061625 |
| REGISTERED AGENT NAME CHANGED | 2005-08-25 | NRAI SERVICES, INC | - |
| CHANGE OF MAILING ADDRESS | 2002-05-20 | 3015 N GALLAGHER RD, SUITE 500, DOVER, FL 33527 | - |
| REINSTATEMENT | 2000-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 3015 N GALLAGHER RD, SUITE 500, DOVER, FL 33527 | - |
| Name | Date |
|---|---|
| Merger | 2006-12-28 |
| ANNUAL REPORT | 2006-04-24 |
| Reg. Agent Change | 2005-08-25 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-06-14 |
| ANNUAL REPORT | 2003-07-15 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-08-15 |
| REINSTATEMENT | 2000-01-21 |
| ANNUAL REPORT | 1998-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
