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PADICO CORPORATION - Florida Company Profile

Company Details

Entity Name: PADICO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PADICO CORPORATION 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: 05 Jan 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2015 (9 years ago)
Document Number: P00000001485
FEI/EIN Number 650973721

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

Address: 173 S.E. Osprey Ridge, Port St. Lucie, FL, 34984, US
Mail Address: 173 S.E. Osprey Ridge, Port St. Lucie, FL, 34984, US
ZIP code: 34984
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PADICO CORPORATION 401(K) PLAN 2019 650973721 2020-08-20 PADICO CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
PADICO CORPORATION DEFINED BENEFIT PLAN 2018 650973721 2019-10-04 PADICO CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
PADICO CORPORATION 401(K) PLAN 2018 650973721 2019-10-01 PADICO CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
PADICO CORPORATION 401(K) PLAN 2017 650973721 2018-09-26 PADICO CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
PADICO CORPORATION DEFINED BENEFIT PLAN 2017 650973721 2018-10-05 PADICO CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
PADICO CORPORATION 401(K) PLAN 2016 650973721 2017-08-31 PADICO CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
PADICO CORPORATION DEFINED BENEFIT PLAN 2016 650973721 2017-08-31 PADICO CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
PADICO CORPORATION DEFINED BENEFIT PLAN 2015 650973721 2016-07-25 PADICO CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
PADICO CORPORATION 401(K) PLAN 2015 650973721 2016-07-25 PADICO CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 5617188611
Plan sponsor’s address 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984

Key Officers & Management

Name Role Address
DILEO PASQUALE President 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
DILEO PASQUALE Secretary 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
DILEO PASQUALE Treasurer 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
DILEO PASQUALE Director 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
DILEO PASQUALE Vice President 173 SE OSPREY RIDGE, PORT ST. LUCIE, FL, 34984
DILEO PASQUALE Agent 173 SE OSPREY RIDGE, PORT SAINT LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-12-22 173 SE OSPREY RIDGE, PORT SAINT LUCIE, FL 34984 -
REINSTATEMENT 2015-12-22 - -
REGISTERED AGENT NAME CHANGED 2015-12-22 DILEO, PASQUALE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 173 S.E. Osprey Ridge, Port St. Lucie, FL 34984 -
CHANGE OF MAILING ADDRESS 2013-01-25 173 S.E. Osprey Ridge, Port St. Lucie, FL 34984 -
CANCEL ADM DISS/REV 2009-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2004-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-02
REINSTATEMENT 2015-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State