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PICCHI'S ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PICCHI'S ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PICCHI'S ENTERPRISES, 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: 16 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000024077
FEI/EIN Number 204331185

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

Address: 88005 OVERSEAS HWY, UNIT 14-15, ISLA MORADA, FL, 33036, US
Mail Address: 88005 OVERSEAS HWY, UNIT 14-15, ISLA MORADA, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO RAUL President 15681 S.W. 144 AVE, MIAMI, FL, 33177
ARGUELLO LUISA E Secretary 15681 SW 144 AVE, MIAMI, FL, 33177
ARGUELLO RAUL Agent 88005 OVERSEAS HWY, ISLA MORADA, FL, 33036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08016900258 BREAKERS CAFE EXPIRED 2008-01-16 2013-12-31 - 88055 OVERSEAS HIGHWAY SUITE 14-15, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-04-12
Domestic Profit 2006-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State