| Entity Name: | PIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIC 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: | 22 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000043802 |
| FEI/EIN Number |
043654593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 NW 22ND STREET, MIAMI, FL, 33127 |
| Mail Address: | 9195 COLLINS AVE, PH-1, SURFSIDE, FL, 33154 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILIANA POLANCO | President | 9195 COLLINS AVE APT # PH1, SURFSIDE, FL, 33154 |
| MEDINA MARIELA I | Vice President | 7545 EAST TREASURE DR APT # 7D, NORTH BAY VILLAGE, FL, 33141 |
| CAFFERATA LILIANA S | Director | 1459 NW 2 ST APT # 1, MIAMI, FL, 33125 |
| POLANCO LILIANA | Agent | 9195 COLLINS AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-16 | POLANCO, LILIANA | - |
| NAME CHANGE AMENDMENT | 2007-02-28 | PIC CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-26 | 9195 COLLINS AVE, PH1, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 924 NW 22ND STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-17 | 924 NW 22ND STREET, MIAMI, FL 33127 | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000793563 | ACTIVE | 1000000409080 | MIAMI-DADE | 2013-04-18 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000793571 | LAPSED | 1000000409081 | MIAMI-DADE | 2013-04-18 | 2023-04-24 | $ 854.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000137488 | TERMINATED | 1000000091580 | 26574 1128 | 2008-09-19 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000373927 | ACTIVE | 1000000091580 | 26574 1128 | 2008-09-19 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-04-12 |
| Name Change | 2007-02-28 |
| ANNUAL REPORT | 2007-02-26 |
| REINSTATEMENT | 2006-10-17 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-21 |
| Domestic Profit | 2002-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
