| Entity Name: | PICON DESIGN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICON DESIGN, 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: |
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: | 17 Sep 2001 (24 years ago) |
| Document Number: | P01000091763 |
| FEI/EIN Number |
651150096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 NW 129 AVE, MIAMI, FL, 33182, US |
| Mail Address: | 4050 SW 139 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICON NEIL | President | 4050 SW 139 AVE, MIAMI, FL, 33175 |
| PICON NEIL | Secretary | 4050 SW 139 AVE, MIAMI, FL, 33175 |
| PICON NEIL | Treasurer | 4050 SW 139 AVE, MIAMI, FL, 33175 |
| PICON NEIL | Director | 4050 SW 139 AVE, MIAMI, FL, 33175 |
| PICON VIVIAN | Director | 4050 SW 139 AVE, MIAMI, FL, 33175 |
| PICON NEIL | Agent | 4050 SW 139 AVE, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000110013 | PICON AIR CONDITIONING & INSULATION CORP. | ACTIVE | 2011-11-10 | 2027-12-31 | - | 4050 SW 139 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-03 | 1970 NW 129 AVE, 105, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 1970 NW 129 AVE, 105, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-01 | 4050 SW 139 AVE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | PICON, NEIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6947657306 | 2020-04-30 | 0455 | PPP | 9468 NW 13TH ST, DORAL, FL, 33172-2820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
