| Entity Name: | PBA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Oct 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jul 2009 (16 years ago) |
| Document Number: | V72591 |
| FEI/EIN Number | 65-0366954 |
| Address: | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 |
| Mail Address: | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JONES FOSTER SERVICE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, W JR | Vice President | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| MCMULLEN, J. PATRICK | Secretary | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| MCMULLEN, J. PATRICK | Treasurer | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| Name | Role | Address |
|---|---|---|
| MCMULLEN, J. PATRICK | Director | 10142 PARKSIDE DRIVE, SUITE 500 KNOXVILLE, TN 37922 |
| TOMEU, ENRIQUE A | Director | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 |
| KLEIN, MICHAEL S | Director | 1700 7TH AVE S, SUITE 116 BOX 117 SEATTLE, WA 98101 |
| GROSSMAN, PETER | Director | C/O OGDEN CAP PROPERTIES, LLC, 545 MADISON AVENUE SUITE 600 NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| TOMEU, ENRIQUE A | President | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 |
| Name | Role | Address |
|---|---|---|
| MORAGUES, ALBERT | Asst. Secretary | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000136165 | PALM BEACH AGGREGATES | EXPIRED | 2009-07-17 | 2014-12-31 | No data | 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | JONES FOSTER SERVICE, LLC | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 | No data |
| NAME CHANGE AMENDMENT | 2009-07-16 | PBA HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 | No data |
| NAME CHANGE AMENDMENT | 1997-09-24 | PALM BEACH AGGREGATES, INC. | No data |
| CORPORATE MERGER | 1996-11-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000011555 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-06 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
