| Entity Name: | PICANOVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 18 May 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | F10000002321 |
| FEI/EIN Number | 272114850 |
| Address: | 3443 NW 107th Street, Miami, FL, 33167, US |
| Mail Address: | 3443 NW 107th Street, Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Muehlbauer Daniel | Director | 3443 NW 107th Street, Miami, FL, 33167 |
| Muehlbauer Philipp | Director | 3443 NW 107th Street, Miami, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| Mariano Freixas L | President | 3443 NW 107th Street, Miami, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| Preuss Jascha D | Secretary | 100 Wall Street 10th Fl, New York, NY, 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000143403 | THECUSTOMIZATIONGROUP.COM | ACTIVE | 2023-11-27 | 2028-12-31 | No data | 3443 NW 107TH STREET, MIAMI, FL, 33167 |
| G18000090736 | MYWALL.COM | ACTIVE | 2018-08-15 | 2028-12-31 | No data | 3443 NW 107TH STREET, MIAMI, FL, 33167 |
| G18000041591 | CANVASONSALE.COM | ACTIVE | 2018-03-29 | 2028-12-31 | No data | 3443 NW 107TH STREET, MIAMI, FL, 33167 |
| G18000041595 | CANVASDISCOUNT.COM | ACTIVE | 2018-03-29 | 2028-12-31 | No data | 3433 NW 107TH STREET, MIAMI, FL, 33167 |
| G13000085418 | PICANOVA.COM | ACTIVE | 2013-08-27 | 2028-12-31 | No data | 3443 NW 107TH STREET, MIAMI, FL, 33167 |
| G12000090411 | CANVASONSALE.COM | EXPIRED | 2012-09-14 | 2017-12-31 | No data | 6300 NE 4TH AVENUE, MIAMI, FL, 33138 |
| G12000037790 | CANVASDISCOUNT.COM | EXPIRED | 2012-04-20 | 2017-12-31 | No data | 6400 NE 4TH CT., MIAMI, FL, 33138 |
| G10000050155 | BESTCANVAS | EXPIRED | 2010-06-08 | 2015-12-31 | No data | 6240 NE 4TH CT, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-12-22 | PICANOVA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 3443 NW 107th Street, Miami, FL 33167 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 3443 NW 107th Street, Miami, FL 33167 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | BUSINESS FILINGS INCORPORATED | No data |
| REINSTATEMENT | 2011-10-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2010-11-03 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| Name Change | 2020-12-22 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
