PIERCING PAGODA OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | PIERCING PAGODA OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIERCING PAGODA OF FLORIDA, 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: | 04 Jun 1971 (54 years ago) |
| Date of dissolution: | 30 Sep 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1999 (26 years ago) |
| Document Number: | 383571 |
| FEI/EIN Number |
591352607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BUSCAYNE BLVD., STE 830, MIAMI, FL, 33137, US |
| Mail Address: | PO BOX 25007, 3910 ADLER PLACE, LEHIGH VALLEY, PA, 18002, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDEL MARK | Director | 2742 BELVOIR BLVD, SHAKER HEIGHTS, OH, 44122 |
| PENSKE RICHARD H | President | 3910 ADLER PLACE, BETHLEHEM, PA, 18017 |
| PENSKE RICHARD H | Director | 3910 ADLER PLACE, BETHLEHEM, PA, 18017 |
| EUREYECKO JOHN F | Vice President | 3910 ADLER PLACE, BETHLEHEM, PA, 18017 |
| EUREYECKO JOHN F | Secretary | 3910 ADLER PLACE, BETHLEHEM, PA, 18017 |
| EUREYECKO JOHN F | Director | 3910 ADLER PLACE, BETHLEHEM, PA, 18017 |
| HOEFER ALAN | Director | 30 ASTER AVENUE, BURLINGAME, CA, 94010 |
| RUSS, RICHARD P. | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M99000001539. MERGER NUMBER 700000024907 |
| CHANGE OF MAILING ADDRESS | 1999-09-17 | 4770 BUSCAYNE BLVD., STE 830, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-18 | 4770 BISCAYNE BLVD, STE. 830, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-02 | 4770 BUSCAYNE BLVD., STE 830, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-09-30 |
| ANNUAL REPORT | 1999-09-17 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-02-22 |
| ANNUAL REPORT | 1995-02-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State