| Entity Name: | PCP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCP, 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: | 22 Dec 1975 (49 years ago) |
| Date of dissolution: | 05 May 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 May 2000 (25 years ago) |
| Document Number: | 492871 |
| FEI/EIN Number |
591639776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2155 INDIAN ROAD, WEST PALM BEACH, FL, 33409-3287, US |
| Mail Address: | 2155 INDIAN ROAD, WEST PALM BEACH, FL, 33409-3287, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARIO BRUNO | President | VIALE ITALIA 77, 20020 LAINATE, MILAN, ITALY |
| FERRARIO BRUNO | Director | VIALE ITALIA 77, 20020 LAINATE, MILAN, ITALY |
| COCCIOLI LUCA | Secretary | VIALE ITALIA 77, 20020 LAINATE, MILAN, ITALY, FL, 33462 |
| SUCCI MARCO | Director | VIALE ITALIA 77, 20020 LAINATE, MILAN, ITALY |
| OSTRANDER CLINTON | Chief Executive Officer | 2155 INDIAN RD, WEST PALM BEACH, FL, 33409 |
| OSTRANDER CLINTON | Director | 2155 INDIAN RD, WEST PALM BEACH, FL, 33409 |
| BERNSTEIN JOEL | Agent | 11900 BISCAYNE BLVD., SUITE 604, MIAMI, FL, 33181 |
| COHEN, MARTIN | Vice President | 323 KELSEY PARK CIR., PALM BEACH GARDENS, FL, 33410 |
| COHEN, MARTIN | Director | 323 KELSEY PARK CIR., PALM BEACH GARDENS, FL, 33410 |
| WERNLUND, ROGER F. | Director | 2115 LAKE BASS CIRCLE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-05-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000002189. MERGER NUMBER 900000029599 |
| REGISTERED AGENT NAME CHANGED | 1999-07-26 | BERNSTEIN, JOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-26 | 11900 BISCAYNE BLVD., SUITE 604, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-10 | 2155 INDIAN ROAD, WEST PALM BEACH, FL 33409-3287 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-10 | 2155 INDIAN ROAD, WEST PALM BEACH, FL 33409-3287 | - |
| AMENDMENT | 1987-02-03 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-05-05 |
| ANNUAL REPORT | 2000-03-04 |
| Reg. Agent Change | 1999-07-26 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
