| Entity Name: | PCP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1975 (49 years ago) |
| Document Number: | 492871 |
| FEI/EIN Number | 591639776 |
| 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 |
|---|---|---|
| BERNSTEIN JOEL | Agent | 11900 BISCAYNE BLVD., SUITE 604, MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| COHEN, MARTIN | Director | 323 KELSEY PARK CIR., PALM BEACH GARDENS, FL, 33410 |
| WERNLUND, ROGER F. | Director | 2115 LAKE BASS CIRCLE, LAKE WORTH, FL, 33461 |
| FERRARIO BRUNO | Director | VIALE ITALIA 77, 20020 LAINATE, MILAN, ITALY |
| SUCCI MARCO | Director | VIALE ITALIA 77, 20020 LAINATE, MILAN, ITALY |
| OSTRANDER CLINTON | Director | 2155 INDIAN RD, WEST PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| COHEN, MARTIN | Vice President | 323 KELSEY PARK CIR., PALM BEACH GARDENS, FL, 33410 |
| WERNLUND, ROGER F. | Vice President | 2115 LAKE BASS CIRCLE, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| FERRARIO BRUNO | President | VIALE ITALIA 77, 20020 LAINATE, MILAN, ITALY |
| Name | Role | Address |
|---|---|---|
| COCCIOLI LUCA | Secretary | VIALE ITALIA 77, 20020 LAINATE, MILAN, ITALY, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| OSTRANDER CLINTON | Chief Executive Officer | 2155 INDIAN RD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-05-05 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000002189. MERGER NUMBER 900000029599 |
| AMENDMENT | 1987-02-03 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
