| Entity Name: | PB GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PB 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: | 05 Feb 1998 (27 years ago) |
| Date of dissolution: | 16 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2012 (13 years ago) |
| Document Number: | P98000011546 |
| FEI/EIN Number |
650826851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 VILLAGE BLVD., SUITE 300, WEST PALM BEACH, FL, 33409-1953, US |
| Mail Address: | 580 VILLAGE BLVD., SUITE 300, WEST PALM BEACH, FL, 33409-1953, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENHOLTZ STEVEN J | Director | 14 CLIFFWOODS AVE. STE 200, MATAWAN, NJ, 07747 |
| DENHOLTZ STEWART | Director | 580 VILLAGE BLVD., SUITE 300, WEST PALM BEACH, FL, 334091953 |
| ZARO JEROLD | Director | 615 HOPE ROAD, CN ONE, EATONTOWN, NJ, 07724 |
| PELED HILLEL | Director | 505 PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10022 |
| FARRUCHI MARK | Director | 1209 ORANGE ST., BLOOMINGDALE, DE, 19801 |
| DENHOLTZ STEWART | Agent | 580 VILLAGE BLVD., WEST PALM BEACH, FL, 334091953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-25 | 580 VILLAGE BLVD., SUITE 300, WEST PALM BEACH, FL 33409-1953 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-25 | 580 VILLAGE BLVD., SUITE 300, WEST PALM BEACH, FL 33409-1953 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-25 | DENHOLTZ, STEWART | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-25 | 580 VILLAGE BLVD., SUITE 300, WEST PALM BEACH, FL 33409-1953 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-16 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
