| Entity Name: | PICARO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICARO, 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: | 03 Nov 1981 (43 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | F53800 |
| FEI/EIN Number |
593135674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BRICKELL AVE., SUITE 800, MIAMI FL, 33131 |
| Mail Address: | 700 BRICKELL AVE., SUITE 800, MIAMI FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIQUE, CARITINA | Director | CASTELLANA S A, MADRID, SPAIN |
| FRAILE, MARIA EUGENIA | Director | G14 MELALEUCA LANE, BAY POINT, FL |
| FRAILE, MARIA EUGENIA | Vice President | G14 MELALEUCA LANE, BAY POINT, FL |
| FRAILE, MARIA EUGENIA | Secretary | G14 MELALEUCA LANE, BAY POINT, FL |
| DE SISO, PILAR | Director | BRICKELL AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-05-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-05 | 700 BRICKELL AVE., SUITE 800, MIAMI FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-05 | 700 BRICKELL AVE., SUITE 800, MIAMI FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
