| Entity Name: | PISHON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PISHON 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: |
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: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000026088 |
| FEI/EIN Number |
510463334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 LOXAHATCHEE RD., PARKLAND, FL, 33076, US |
| Mail Address: | 15800 LOXAHATCHEE RD., PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ BORIS | Director | 15800 LOXAHATCHEE RD, PARKLAND, FL, 33076 |
| KATZ BORIS | President | 15800 LOXAHATCHEE RD, PARKLAND, FL, 33076 |
| AFTON ROBERT J | Director | 8240 HERITAGE CLUB DR, WEST PALM BEACH, FL, 33412 |
| AFTON ROBERT J | Secretary | 8240 HERITAGE CLUB DR, WEST PALM BEACH, FL, 33412 |
| AFTON ROBERT J | Treasurer | 8240 HERITAGE CLUB DR, WEST PALM BEACH, FL, 33412 |
| FOURSA VLADIMIR | Vice President | C/O 15800 LOXAHATCHEE ROAD, PARKLAND, FL, 33076 |
| KATZ BORIS | Agent | 15800 LOXAHATCHEE RD, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | KATZ, BORIS | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-01 | 15800 LOXAHATCHEE RD., PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-31 | 15800 LOXAHATCHEE RD., PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 15800 LOXAHATCHEE RD, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-23 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-01-18 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
