| Entity Name: | PICA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICA INVESTMENT, 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: |
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: | 15 Jul 1983 (42 years ago) |
| Document Number: | G49549 |
| FEI/EIN Number |
592422802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 NW 63RD AVE, MIAMI, FL, 33126, US |
| Mail Address: | 310 NW 63RD AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDERO NAZARIO G | President | 310 NW 63RD AVE, MIAMI, FL, 33126 |
| MEDERO NAZARIO G | Director | 310 NW 63RD AVE, MIAMI, FL, 33126 |
| MEDERO ALEXANDER N | Director | 310 NW 63 AVE, MIAMI, FL, 33126 |
| MEDERO MAXLEEN D | Director | 310 NW 63 AVE, MIAMI, FL, 33126 |
| MEDERO MARITIZA D | Director | 310 NW 63RD AVENUE, MIAMI, FL, 33126 |
| MEDERO MARITIZA D | Secretary | 310 NW 63RD AVENUE, MIAMI, FL, 33126 |
| MEDERO NAZARIO G | Agent | 310 NW 63RD AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | MEDERO, NAZARIO G. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-01 | 310 NW 63RD AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-01 | 310 NW 63RD AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-01 | 310 NW 63RD AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
