| Entity Name: | PBA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBA HOLDINGS, 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: | 17 Oct 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jul 2009 (16 years ago) |
| Document Number: | V72591 |
| FEI/EIN Number |
650366954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS W J | Vice President | 10142 PARKSIDE DRIVE, KNOXVILLE, TN, 37922 |
| MCMULLEN J. PATRICK | Secretary | 10142 PARKSIDE DRIVE, KNOXVILLE, TN, 37922 |
| MCMULLEN J. PATRICK | Treasurer | 10142 PARKSIDE DRIVE, KNOXVILLE, TN, 37922 |
| TOMEU ENRIQUE A | President | 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470 |
| TOMEU ENRIQUE A | Director | 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470 |
| KLEIN MICHAEL S | Director | 1700 7TH AVE S, SEATTLE, WA, 98101 |
| GROSSMAN PETER | Director | C/O OGDEN CAP PROPERTIES, LLC, NEW YORK, NY, 10022 |
| MORAGUES ALBERT J | Asst | 20125 STATE ROAD 80, LOXAHATCHEE, FL, 33470 |
| JONES FOSTER SERVICE, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000136165 | PALM BEACH AGGREGATES | EXPIRED | 2009-07-17 | 2014-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | JONES FOSTER SERVICE, LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 | - |
| NAME CHANGE AMENDMENT | 2009-07-16 | PBA HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 20125 STATE ROAD 80, LOXAHATCHEE, FL 33470 | - |
| NAME CHANGE AMENDMENT | 1997-09-24 | PALM BEACH AGGREGATES, INC. | - |
| CORPORATE MERGER | 1996-11-26 | - | 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: 01 Jun 2025
Sources: Florida Department of State
