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PISTON HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PISTON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PISTON HOLDINGS, 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: 22 Dec 2005 (19 years ago)
Date of dissolution: 30 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2009 (16 years ago)
Document Number: P05000165920
FEI/EIN Number 830442858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9620 BRIDGEBROOK DR., BOCA RATON, FL, 33496
Mail Address: 9620 BRIDGEBROOK DR., BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETTINGER STEVEN Director 9620 BRIDGEBROOK DR., BOCA RATON, FL, 33496
BETTINGER STEVEN President 9620 BRIDGEBROOK DR., BOCA RATON, FL, 33496
BETTINGER STEVEN Secretary 9620 BRIDGEBROOK DR., BOCA RATON, FL, 33496
BETTINGER STEVEN Agent 9620 BRIDGEBROOK DR., BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08072900418 PISTON INSURANCE GROUP EXPIRED 2008-03-12 2013-12-31 - 9620 BRIDGEBROOKE DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-04 9620 BRIDGEBROOK DR., BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2007-01-04 9620 BRIDGEBROOK DR., BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2007-01-04 BETTINGER, STEVEN -
REGISTERED AGENT ADDRESS CHANGED 2007-01-04 9620 BRIDGEBROOK DR., BOCA RATON, FL 33496 -

Documents

Name Date
Voluntary Dissolution 2009-03-30
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-02-06
Domestic Profit 2005-12-22

Date of last update: 01 May 2025

Sources: Florida Department of State