| Entity Name: | PICO SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Mar 1984 (41 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | G89444 |
| FEI/EIN Number | 59-2490338 |
| Address: | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Mail Address: | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WISNE, ALAN | Agent | 7540 WOODGREEN DRIVE, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| WISNE, ALAN L | Director | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| WISNE, JOSEPH L | Director | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| WISNE, LAWRENCE A | Director | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Toni W. Sabina Trust | Director | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Name | Role | Address |
|---|---|---|
| WISNE, JOSEPH L | President | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Name | Role | Address |
|---|---|---|
| WYCKHUYSE, GEORGE | Chief Operating Officer | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Name | Role | Address |
|---|---|---|
| ASPINALL, KEVIN | Vice President | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Name | Role | Address |
|---|---|---|
| Davis, Susan | Secretary | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Name | Role | Address |
|---|---|---|
| Hess, Paul | Treasurer | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 39810 GRAND RIVER AVE., STE. C-200, NOVI, MI 48375 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 7540 WOODGREEN DRIVE, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | WISNE, ALAN | No data |
| REINSTATEMENT | 2003-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2000-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
