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PICK INTERNET SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: PICK INTERNET SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PICK INTERNET SOLUTIONS, 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: 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: 25 Jul 2001 (24 years ago)
Document Number: P01000073393
FEI/EIN Number 651123535

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

Address: 102 NE 2nd Street, Suite 290, Boca Raton, FL, 33432, US
Mail Address: 102 NE 2nd Street, Suite 290, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELUS Tracie President 102 NE 2nd Street, Boca Raton, FL, 33432
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098898 HARMONYLOGIC EXPIRED 2018-09-06 2023-12-31 - 102 NE 2ND STREET #290, BOCA RATON, FL, 33432
G09085900095 HARMONYLOGIC EXPIRED 2009-03-23 2014-12-31 - 6586 HYPOLUXO ROAD #175, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 7901 4th Street N., Suite 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 102 NE 2nd Street, Suite 290, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2018-04-30 102 NE 2nd Street, Suite 290, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State