Search icon

PFIC FLORIDA AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: PFIC FLORIDA AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PFIC FLORIDA AGENCY, 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: 16 Apr 1997 (28 years ago)
Date of dissolution: 15 Aug 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2007 (18 years ago)
Document Number: P97000034246
FEI/EIN Number 621699718

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

Address: 9431 US HIGHWAY 19, PORT RICHEY, FL, 34668
Mail Address: 810 CRESCENT CENTRE DR., 400, FRANKLIN, TN, 37067
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LINDA Secretary 810 CRESCENT CENTRE DR SUITE 400, FRANKLIN, TN, 37067
DRAPER DEWITT A Vice President 810 CRESCENT CENTRE DR SUITE 400, FRANKLIN, TN, 37067
YEAGER MARGARET President 810 CRESCENT CENTRE DR SUITE 400, FRANKLIN, TN, 37067
RION TRACY Treasurer 810 CRESCENT CENTRE DR SUITE 400, FRANLKIN, TN, 37067
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-08-15 - -
CHANGE OF MAILING ADDRESS 2007-03-21 9431 US HIGHWAY 19, PORT RICHEY, FL 34668 -
REGISTERED AGENT NAME CHANGED 2004-02-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2004-02-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT 1999-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-11-19 9431 US HIGHWAY 19, PORT RICHEY, FL 34668 -

Documents

Name Date
Voluntary Dissolution 2007-08-15
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-01-12
ANNUAL REPORT 2004-05-24
Reg. Agent Change 2004-02-05
Reg. Agent Change 2003-11-12
ANNUAL REPORT 2003-06-03
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State