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PUCE, INCORPORATED - Florida Company Profile

Branch

Company Details

Entity Name: PUCE, INCORPORATED
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: 06 Feb 2012 (13 years ago)
Branch of: PUCE, INCORPORATED, NEW YORK (Company Number 246806)
Date of dissolution: 17 Mar 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Mar 2017 (8 years ago)
Document Number: F12000000540
FEI/EIN Number 132721763

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 SUNNYSIDE AVE, MAMARONECK, NY, 10543
Mail Address: 1500 SUNNYSIDE AVE, MAMARONECK, NY, 10543
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FASOLINO PIETRO President 1500 SUNNYSIDE AVE, MAMARONECK, NY, 10543
HORNE JOSEPHINE Secretary 119 Spring Valley Lane, Durham, NC, 27707
Horne Scott Treasurer 119 Spring Valley Lane, Durham, NC, 27713
Bonchick Steven A Secretary 4003 Wynford Place, Durham, NC, 27707
FASOLINO PETER Agent 8825 LAKESIDE CIRCLE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-03-17 - -

Documents

Name Date
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-03-20
Foreign Profit 2012-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State