| Entity Name: | JOHN P. PICONE 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: | 01 Aug 2014 (11 years ago) |
| Branch of: | JOHN P. PICONE INC., NEW YORK (Company Number 65557) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2025 (3 months ago) |
| Document Number: | F14000003268 |
| FEI/EIN Number |
111713520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY, 11559 |
| Mail Address: | 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY, 11559 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DURKIN KENNETH | Exec | 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY, 11559 |
| PORTELA JOSEPH | Secretary | 810 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019 |
| ALCANIZ FERNANDO G | Treasurer | 810 SEVENTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019 |
| Wegman Wegman | Chief Financial Officer | 31 GARDEN LANE, P.O. BOX 9013, LAWRENCE, NY, 11559 |
| Garcia Salvador Santiago | Chairman | 810 Seventh Avenue, New York, NY, 10019 |
| Lopez Monis Plaza Jose Antonio | Director | 810 Seventh Avenue, New York, NY, 10019 |
| PECKAR & ABRAMSON, P.C. | Agent | ONE SOUTHEAST THIRD AVENUE, SUITE 3100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Wegman, Neil | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-04 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-08-14 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
