PICA ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | PICA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICA ENTERPRISES, 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: | 01 Jul 1976 (49 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 509169 |
| FEI/EIN Number |
591686026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1874 NE 214 TERR, MIAMI, FL, 33179 |
| Mail Address: | 1874 NE 214 TERR, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER DIANE | Vice President | 500 SW ANDERSON STREET, LAKE CITY, FL, 32024 |
| LAURA WHITAKER | Secretary | 17260 122ND DRIVE NORTH, JUPITER, FL, 33478 |
| LAURA WHITAKER | Treasurer | 17260 122ND DRIVE NORTH, JUPITER, FL, 33478 |
| TANGER, JONATHAN | President | 11800 NW 21ST CT, PLANTATION, FL, 33323 |
| TANGER, JONATHAN P. | Agent | 11800 NW 21ST CT, PLANTATION, FL, 33323 |
| TANGER, MORTEN | Director | 1874 NE 214TH TERR., MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 1874 NE 214 TERR, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 1874 NE 214 TERR, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 11800 NW 21ST CT, PLANTATION, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-27 | TANGER, JONATHAN P. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-09-02 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-05 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State