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DON PICANTE, LTD. CO. - Florida Company Profile

Company Details

Entity Name: DON PICANTE, LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON PICANTE, LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 12 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000082350
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8410 S.W. 98TH STREET, MIAMI, FL, 33156
Mail Address: 8410 S.W. 98TH STREET, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA JULIO C Manager 431 COSTANERO RD., CORAL GABLES, FL, 33143
LOPEZ CARLOS H Agent 8410 SW 98TH ST, MIAMI, FL, 33156
LOPEZ CARLOS HUMBERT Managing Member 8410 S.W. 98TH STREET, MIAMI, FL, 33156
FIGUEROA DE LOPEZ KARIN C Manager 8410 SW 98TH ST, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2005-04-19 LOPEZ, CARLOS H -
REGISTERED AGENT ADDRESS CHANGED 2005-04-19 8410 SW 98TH ST, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2007-02-03
ANNUAL REPORT 2006-01-14
ANNUAL REPORT 2005-04-19
Florida Limited Liabilites 2004-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State