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PIECO, INC.
Company Details
| Entity Name: |
PIECO, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
14 Dec 1971 (53 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
|
| County: |
Broward |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
CT CORPORATION SYSTEM
|
Agent
|
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
|
President
| Name |
Role |
Address |
|
CHISHOLM W. CHRISTOPHER
|
President
|
14950 HEATHROW FOREST PKWY #200, HOUSTON, TX, 77032
|
|
CLARKE BRIAN J
|
President
|
1007 CHURCH ST STE 312, EVANSTON, IL, 60201
|
Director
| Name |
Role |
Address |
|
CHISHOLM W. CHRISTOPHER
|
Director
|
14950 HEATHROW FOREST PKWY #200, HOUSTON, TX, 77032
|
|
CLARKE BRIAN J
|
Director
|
1007 CHURCH ST STE 312, EVANSTON, IL, 60201
|
Vice President
| Name |
Role |
Address |
|
CLARKE BRIAN J
|
Vice President
|
1007 CHURCH ST STE 312, EVANSTON, IL, 60201
|
|
FERRARA FRANCIS X
|
Vice President
|
305 NORTH MAIN STREET, ANDOVER, MA, 01810
|
Secretary
| Name |
Role |
Address |
|
CLARKE BRIAN J
|
Secretary
|
1007 CHURCH ST STE 312, EVANSTON, IL, 60201
|
Treasurer
| Name |
Role |
Address |
|
MILLE HERVE
|
Treasurer
|
14950 HEATHROW FOREST PKWY STE 200, HOUSTON, TX, 77032
|
Assistant Secretary
| Name |
Role |
Address |
|
WITT THOMAS A
|
Assistant Secretary
|
1007 CHURCH ST STE 312, EVANSTON, IL, 60201
|
|
FERRARA FRANCIS X
|
Assistant Secretary
|
305 NORTH MAIN STREET, ANDOVER, MA, 01810
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
MERGER
|
2006-06-30
|
No data
|
CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AWT CAPITAL INC. MERGER NUMBER 100000058071
|
|
EVENT CONVERTED TO NOTES
|
1990-08-24
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1990-08-24
|
PIECO, INC.
|
No data
|
|
NAME CHANGE AMENDMENT
|
1985-12-16
|
PETROLGROUP, INC.
|
No data
|
|
REINSTATEMENT
|
1974-04-08
|
No data
|
No data
|
|
DISSOLVED BY PROCLAMATION
|
1973-07-02
|
No data
|
No data
|
|
AMENDMENT
|
1972-08-24
|
No data
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
