| Entity Name: | PICHARDO AND ASSOCIATES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICHARDO AND ASSOCIATES, 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: | 08 Aug 2002 (23 years ago) |
| Date of dissolution: | 28 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Jun 2010 (15 years ago) |
| Document Number: | P02000086149 |
| FEI/EIN Number |
800056735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO FERNANDO P | President | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| PICHARDO FERNANDO P | Director | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| PICHARDO ERNESTO S | Secretary | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| PICHARDO ERNESTO S | Treasurer | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| PICHARDO ERNESTO V | Vice President | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| PICHARDO ERNESTO V | President | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| PICHARDO FERNANDO | Agent | 436 PALM AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-19 | 436 PALM AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 436 PALM AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 436 PALM AVENUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-06-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
