| Entity Name: | PCD GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCD GP, 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: | 23 Oct 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P97000091380 |
| FEI/EIN Number |
593480258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5145 CITY ST, ORLANDO, FL, 32839 |
| Mail Address: | 5145 CITY ST, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON HENRY | Director | 1090 DON MILLS ROAD STE 600, DON MILLS, ONTARIO CANADA |
| MORTON HENRY | President | 1090 DON MILLS ROAD STE 600, DON MILLS, ONTARIO CANADA |
| MORTON HENRY | Assistant Secretary | 1090 DON MILLS ROAD STE 600, DON MILLS, ONTARIO CANADA |
| MORTON PAUL | Director | 1090 DON MILLS RDS STE 600, DON MILLS, ONTARIO, CANADA |
| SLATER JOEL K | Director | 5145 CITY ST, ORLANDO, FL, 32839 |
| SLATER JOEL K | Vice President | 5145 CITY ST, ORLANDO, FL, 32839 |
| SLATER JOEL K | President | 5145 CITY ST, ORLANDO, FL, 32839 |
| SLATER JOEL K | Secretary | 5145 CITY ST, ORLANDO, FL, 32839 |
| GOLDBERG LAURENCE | Vice President | 181 BAY STREET STE. 2500, TORONTO, ONTARIO, CA, m5j-27 |
| SLATER JOEL K | Agent | 5145 CITY STREET, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-25 | SLATER, JOEL K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 5145 CITY STREET, ORLANDO, FL 32839 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-05 | 5145 CITY ST, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-05 | 5145 CITY ST, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-03-23 |
| Domestic Profit Articles | 1997-10-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
