| Entity Name: | PICON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICON, 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: | 26 Nov 1980 (44 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F10744 |
| FEI/EIN Number |
592047900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13941 SW 71 LANE, C/O LYDIA IGLESIAS, MIAMI, FL, 33183 |
| Mail Address: | 13941 SW 71 LANE, C/O LYDIA IGLESIAS, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS, LYDIA | President | 13941 SW 71 LANE, MIAMI, FL |
| IGLESIAS, LYDIA | Treasurer | 13941 SW 71 LANE, MIAMI, FL |
| IGLESIAS, LYDIA | Director | 13941 SW 71 LANE, MIAMI, FL |
| IGLESIAS, PLINIO | Vice President | 13941 SW 71 LANE, MIAMI, FL |
| IGLESIAS, PLINIO | Secretary | 13941 SW 71 LANE, MIAMI, FL |
| IGLESIAS, PLINIO | Director | 13941 SW 71 LANE, MIAMI, FL |
| IGLESIAS, LYDIA | Agent | 13941 SW 71 LANE, MIAMI, FL, 33183 |
| IGLESIAS JUANA | Vice President | 11750 SW 18TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-15 | 13941 SW 71 LANE, C/O LYDIA IGLESIAS, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-15 | 13941 SW 71 LANE, C/O LYDIA IGLESIAS, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-15 | 13941 SW 71 LANE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-08 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
