| Entity Name: | LUCIEN PICCARD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Oct 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F02000005523 |
| FEI/EIN Number |
113614273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6039 COLLINS AVENUE, UNIT # 625, MIAMI BEACH, FL, 33140 |
| Mail Address: | 6039 COLLINS AVENUE, UNIT # 625, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN SOL | Chief Executive Officer | 6039 COLLINS AVENUE, UNIT # 625, MIAMI BEACH, FL, 33140 |
| KOSS DAVID J | President | 156 SOUTH ISLAND, GOLDEN BEACH, FL, 33160 |
| Zyskind Phyllis | Agent | 6039 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-22 | Zyskind, Phyllis | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 6039 COLLINS AVENUE, UNIT # 625, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 6039 COLLINS AVENUE, UNIT # 625, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 6039 COLLINS AVENUE, UNIT # 625, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-05-22 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
