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PCD GP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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