| Entity Name: | PICA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jul 1983 (42 years ago) |
| Document Number: | G49549 |
| FEI/EIN Number | 59-2422802 |
| Address: | 310 NW 63RD AVE, MIAMI, FL 33126 |
| Mail Address: | 310 NW 63RD AVE, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDERO, NAZARIO G. | Agent | 310 NW 63RD AVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MEDERO, NAZARIO G. | President | 310 NW 63RD AVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MEDERO, NAZARIO G. | Director | 310 NW 63RD AVE, MIAMI, FL 33126 |
| MEDERO, ALEXANDER ND | Director | 310 NW 63 AVE, MIAMI, FL 33126 |
| MEDERO, MAXLEEN D | Director | 310 NW 63 AVE, MIAMI, FL 33126 |
| MEDERO, MARITIZA DS | Director | 310 NW 63RD AVENUE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MEDERO, MARITIZA DS | Secretary | 310 NW 63RD AVENUE, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | MEDERO, NAZARIO G. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-01 | 310 NW 63RD AVE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-01 | 310 NW 63RD AVE, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-01 | 310 NW 63RD AVE, MIAMI, FL 33126 | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
