PIECO, INC. - Florida Company Profile
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| Entity Name: | PIECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 1971 (54 years ago) |
| Date of dissolution: | 30 Jun 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2006 (19 years ago) |
| Document Number: | 392721 |
| FEI/EIN Number | 591379427 |
| Address: | 3740 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| Mail Address: | 14950 HEATHROW FOREST PARKWAY, STE 200, HOUSTON, TX, 77032, US |
| ZIP code: | 33025 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CHISHOLM W. CHRISTOPHER | President | 14950 HEATHROW FOREST PKWY #200, HOUSTON, TX, 77032 |
| CHISHOLM W. CHRISTOPHER | Director | 14950 HEATHROW FOREST PKWY #200, HOUSTON, TX, 77032 |
| CLARKE BRIAN J | Director | 1007 CHURCH ST STE 312, EVANSTON, IL, 60201 |
| CLARKE BRIAN J | Vice President | 1007 CHURCH ST STE 312, EVANSTON, IL, 60201 |
| CLARKE BRIAN J | President | 1007 CHURCH ST STE 312, EVANSTON, IL, 60201 |
| CLARKE BRIAN J | Secretary | 1007 CHURCH ST STE 312, EVANSTON, IL, 60201 |
| MILLE HERVE | Treasurer | 14950 HEATHROW FOREST PKWY STE 200, HOUSTON, TX, 77032 |
| WITT THOMAS A | Assistant Secretary | 1007 CHURCH ST STE 312, EVANSTON, IL, 60201 |
| FERRARA FRANCIS X | Vice President | 305 NORTH MAIN STREET, ANDOVER, MA, 01810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-06-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AWT CAPITAL INC. MERGER NUMBER 100000058071 |
| CHANGE OF MAILING ADDRESS | 2006-01-13 | 3740 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-27 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-23 | 3740 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| NAME CHANGE AMENDMENT | 1990-08-24 | PIECO, INC. | - |
| EVENT CONVERTED TO NOTES | 1990-08-24 | - | - |
| NAME CHANGE AMENDMENT | 1985-12-16 | PETROLGROUP, INC. | - |
| REINSTATEMENT | 1974-04-08 | - | - |
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
| Name | Date |
|---|---|
| Merger | 2006-06-30 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-07-23 |
| ANNUAL REPORT | 2002-04-19 |
| ANNUAL REPORT | 2001-03-19 |
| Reg. Agent Change | 2000-09-27 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State