| Entity Name: | PIECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIECO, 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: | 14 Dec 1971 (53 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
