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P.B.I. & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: P.B.I. & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.B.I. & ASSOCIATES 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 Jul 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S64525
FEI/EIN Number 650317460

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

Address: 8971 NW 78TH PLACE # 453, TAMARACE, FL
Mail Address: 8971 NW 78TH PLACE # 453, TAMARACE, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANE, PAUL J. . Agent 5200 NW 33 AVE.#200, FORT LAUDERDALE, FL, 33309
DEFREITAS, NALTY President 8971 NW 78TH PLACE, TAMARAC, FL
DEFREITAS, NALTY Director 8971 NW 78TH PLACE, TAMARAC, FL
COSTA, CORNELIO Secretary 8971 NW 78TH PLACE, TAMARAC, FL
COSTA, CORNELIO Director 8971 NW 78TH PLACE, TAMARAC, FL
BEER, EVANDRO Treasurer 8971 NW 78TH PLACE, TAMARAC, FL
BEER, EVANDRO Director 8971 NW 78TH PLACE, TAMARAC, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-05-11 8971 NW 78TH PLACE # 453, TAMARACE, FL -
CHANGE OF MAILING ADDRESS 1992-05-11 8971 NW 78TH PLACE # 453, TAMARACE, FL -
REGISTERED AGENT NAME CHANGED 1992-05-11 LANE, PAUL J. . -
REGISTERED AGENT ADDRESS CHANGED 1992-05-11 5200 NW 33 AVE.#200, FORT LAUDERDALE, FL 33309 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State