| Entity Name: | PICPAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICPAN, 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: | 16 Sep 1975 (50 years ago) |
| Date of dissolution: | 22 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2013 (12 years ago) |
| Document Number: | 484553 |
| FEI/EIN Number |
591637984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 BRICKELL AVENUE, SUITE 503, MIAMI, FL, 33131, US |
| Mail Address: | 1428 BRICKELL AVENUE, SUITE 503, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO FERNANDO | President | 1428 BRICKELL AVENUE, SUITE 503, MIAMI, FL, 33131 |
| CABALLERO FERNANDO | Treasurer | 1428 BRICKELL AVENUE, SUITE 503, MIAMI, FL, 33131 |
| CABALLERO FERNANDO | Director | 1428 BRICKELL AVENUE, SUITE 503, MIAMI, FL, 33131 |
| WILLIAM C. LEWIS, JR. | Agent | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 1428 BRICKELL AVENUE, SUITE 503, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1428 BRICKELL AVENUE, SUITE 503, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | WILLIAM C. LEWIS, JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 1428 BRICKELL AVENUE, SUITE 503, MIAMI, FL 33131 | - |
| AMENDMENT | 1997-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000724220 | TERMINATED | 1000000301533 | MIAMI-DADE | 2013-04-08 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
