| Entity Name: | PSG-PBM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSG-PBM, 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: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 02 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jan 2002 (23 years ago) |
| Document Number: | P97000005603 |
| FEI/EIN Number |
650748044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NORTHEAST 51ST STREET, OAKLAND PARK, FL, 33334 |
| Mail Address: | 1100 NORTHEAST 51ST STREET, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACK KENNETH J | President | 5080 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL, 33334 |
| SACK KENNETH J | Vice President | 5080 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL, 33334 |
| SACK KENNETH J | Secretary | 5080 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL, 33334 |
| SACK KENNETH J | Treasurer | 5080 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL, 33334 |
| SACK KENNETH J | Director | 5080 NORTH DIXIE HIGHWAY, OAKLAND PARK, FL, 33334 |
| SACK KENNETH J | Agent | 1100 NORTHEAST 51ST STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000014758. MERGER NUMBER 100000040201 |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | SACK, KENNETH J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 1100 NORTHEAST 51ST STREET, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-01-02 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
