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KHAN, OPPENHEIMER, PICTET & CIE. FINANCE & TRUST CORP. - Florida Company Profile

Company Details

Entity Name: KHAN, OPPENHEIMER, PICTET & CIE. FINANCE & TRUST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHAN, OPPENHEIMER, PICTET & CIE. FINANCE & TRUST 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: 29 Dec 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P04000173242
Address: 7350 N.W. 7 ST STE 104, MIAMI, FL, 33126
Mail Address: PO BOX 010270, MIAMI, FL, 33101-0270
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAHL HERMAN E Director 7350 N.W. 7 ST STE 104, MIAMI, FL, 33126
PAHL HERMAN E President 7350 N.W. 7 ST STE 104, MIAMI, FL, 33126
WEINGAERTNER JOACHIM D Director 7350 N.W. 7 ST STE 104, MIAMI, FL, 33126
WEINGAERTNER JOACHIM D Vice President 7350 N.W. 7 ST STE 104, MIAMI, FL, 33126
DIOTALLEVI PIETRO Director 7350 N.W. 7 ST STE 104, MIAMI, FL, 33126
DIOTALLEVI PIETRO Secretary 7350 N.W. 7 ST STE 104, MIAMI, FL, 33126
PAHL HERMANN E Agent 7350 N.W. 7 ST STE 104, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2004-12-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State