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P-N-M EQUITY, INC. - Florida Company Profile

Company Details

Entity Name: P-N-M EQUITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P-N-M EQUITY, 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: 06 Feb 1997 (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: P97000012523
FEI/EIN Number 593451051

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6120 MEARS COURT, CLEARWATER, FL, 33760, US
Mail Address: P.O.BOX 17660, CLEARWATER, FL, 33762
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIKOLOVA MARIA President P.O.BOX 17660, CLEARWATER, FL, 33762
NIKOLOVA MARIA Secretary P.O.BOX 17660, CLEARWATER, FL, 33762
NIKOLOVA MARIA Director P.O.BOX 17660, CLEARWATER, FL, 33762
NIKOLOVA MARIA Agent 6120 MEARS COURT, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 6120 MEARS COURT, CLEARWATER, FL 33760 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 6120 MEARS COURT, CLEARWATER, FL 33760 -
REINSTATEMENT 2011-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2006-07-05 6120 MEARS COURT, CLEARWATER, FL 33760 -
NAME CHANGE AMENDMENT 2004-12-30 P-N-M EQUITY, INC. -
REGISTERED AGENT NAME CHANGED 2004-08-25 NIKOLOVA, MARIA -

Documents

Name Date
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-05-05
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-06-11
REINSTATEMENT 2011-11-29
ANNUAL REPORT 2010-05-11
ANNUAL REPORT 2009-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State