| Entity Name: | LUIS PICHARDO & SONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS PICHARDO & SONS, CORP. 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: | 05 Jan 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000001995 |
| Address: | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| Mail Address: | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO LUIS | President | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| PICHARDO LUIS | Director | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| PICHARDO MANUEL | Vice President | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| PICHARDO MANUEL | Director | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| PICHARDO LUIS A | Treasurer | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| PICHARDO LUIS A | Director | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| PICHARD CANDIDA R | Secretary | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| PICHARD CANDIDA R | Director | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| PICHARDO LUIS | Agent | 3548 N.W. 97TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-01-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305494478 | 0418800 | 2002-04-18 | 1135 HILLSOBORO MILE, HILLSBORO BEACH, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-05-09 |
| Abatement Due Date | 2002-05-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2002-05-09 |
| Abatement Due Date | 2002-05-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2002-05-09 |
| Abatement Due Date | 2002-05-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2002-05-09 |
| Abatement Due Date | 2002-05-15 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
