| Entity Name: | PICCARDI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICCARDI USA CORPORATION 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000006271 |
| Address: | 701 SW 122ND AVENUE, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 701 SW 122ND AVENUE, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA JUAN G | President | 701 SW 122ND AVENUE, PEMBROKE PINES, FL, 33025 |
| OCHOA JUAN G | Director | 701 SW 122ND AVENUE, PEMBROKE PINES, FL, 33025 |
| OCHOA SILVIO E | Vice President | 701 SW 122ND AVENUE, PEMBROKE PINES, FL, 33025 |
| OCHOA SILVIO E | Director | 701 SW 122ND AVENUE, PEMBROKE PINES, FL, 33025 |
| OCHOA JUAN G | Agent | 701 SW 122ND AVENUE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
