JOHN P. PICONE INC. - Florida Company Profile
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| Entity Name: | JOHN P. PICONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 (5 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 |
| Wegman Neil | Agent | ONE SOUTHEAST THIRD AVENUE, SUITE 3100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Wegman, Neil | - |
| REINSTATEMENT | 2025-02-04 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State