| Entity Name: | PIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIC SYSTEMS, 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: | 15 Jan 1974 (51 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 444085 |
| FEI/EIN Number |
591552603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 SOUTH FLAGLER DRIVE, W PALM BEACH FL, 33401 |
| Mail Address: | 2221 SOUTH FLAGLER DRIVE, W PALM BEACH FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN (RALPH A.), JR. | President | 2221 S. FLAGLER DR., WEST PALM BEACH, FL |
| SULLIVAN (RALPH A.), JR. | Director | 2221 S. FLAGLER DR., WEST PALM BEACH, FL |
| GILBERT (ADDISON G.),JR | Director | 1244 15TH AVE NORTH, LAKE WORTH, FL |
| WEBER (JAMES E.) | Director | 325 3RD STREET, WEST PALM BEACH, FL |
| DENDY DONALD D | Director | 2221 S. FLAGLER DRIVE, W. PALM BCH, FL |
| BURNS (JOHN L.) | Agent | 325 THIRD ST., WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
