| Entity Name: | PGA TOUR LICENSED PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGA TOUR LICENSED PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 2000 (25 years ago) |
| Document Number: | S63774 |
| FEI/EIN Number |
593077293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PGA TOUR LICENSED PROPERTIES, INC., NEW YORK | 3214896 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ANDERSON RICHARD D | Vice President | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
| BROWN LEONARD DJr | Director | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Monahan Jay W | Director | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Price Ronald E | Director | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Madara Jay M | Director | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Keller Allison D | Vice President | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL, 32082 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1 PGA TOUR BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2000-06-13 | PGA TOUR LICENSED PROPERTIES, INC. | - |
| NAME CHANGE AMENDMENT | 1996-03-22 | PGA TOUR INTERNATIONAL LICENSED PROPERTIES, INC. | - |
| NAME CHANGE AMENDMENT | 1991-07-19 | PGA TOUR INVESTMENTS (HALL OF FAME PARTNERS), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| Reg. Agent Change | 2015-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
