| Entity Name: | PIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIQUE, 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: | 11 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (4 years ago) |
| Document Number: | P02000005373 |
| FEI/EIN Number |
800031130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5335 VILLAGE MARKET, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | PO BOX 1918, HAMPTON, GA, 30228, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JOSE LUIS | Director | 2586 WOODGREEN DR, CHAMBLER, GA, 30341 |
| JIMENEZ JOSE LUIS | Secretary | 2586 WOODGREEN DR, CHAMBLER, GA, 30341 |
| JIMENEZ JOSE LUIS | Treasurer | 2586 WOODGREEN DR, CHAMBLER, GA, 30341 |
| DEL LA PAZ JIMENEZ FABIAN | Vice President | 2586 WOODGREEN DR, CHAMBLER, GA, 30341 |
| JIMENEZ JOSE R | President | 18417 EASTWICK DR, TAMPA, FL, 33647 |
| JIMENEZ FABIAN D | Agent | 18417 EASTWYCK DR., TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000106789 | LOS VALLARTA MEXICAN RESTAURANT | ACTIVE | 2018-09-28 | 2028-12-31 | - | PO BOX 1918, HAMPTON, GA, 30228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 5335 VILLAGE MARKET, WESLEY CHAPEL, FL 33543 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-10 | JIMENEZ, FABIAN D | - |
| CANCEL ADM DISS/REV | 2010-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000272272 | TERMINATED | 1000000890145 | PASCO | 2021-05-25 | 2041-06-02 | $ 4,681.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-12 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6992967707 | 2020-05-01 | 0455 | PPP | 5335 VILLAGE MARKET, WESLEY CHAPEL, FL, 33544-8452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
