PICO SOUTH, INC. - Florida Company Profile
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| Entity Name: | PICO SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICO SOUTH, 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: | 08 Mar 1984 (41 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | G89444 |
| FEI/EIN Number |
592490338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI, 48375, US |
| Mail Address: | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI, 48375, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toni W. Sabina Trust | Director | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI, 48375 |
| WISNE ALAN L | Director | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI, 48375 |
| WISNE JOSEPH L | President | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI, 48375 |
| WISNE LAWRENCE A | Director | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI, 48375 |
| WYCKHUYSE GEORGE | Chief Operating Officer | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI, 48375 |
| ASPINALL KEVIN | Vice President | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI, 48375 |
| WISNE ALAN | Agent | 7540 WOODGREEN DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 7540 WOODGREEN DRIVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | WISNE, ALAN | - |
| REINSTATEMENT | 2003-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2006-03-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State