| Entity Name: | PICSOLVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICSOLVE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 May 2021 (4 years ago) |
| Document Number: | P06000075407 |
| FEI/EIN Number |
202191432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Orange Ave, ATTN: Pomvom, ORLANDO, FL, 32801, US |
| Mail Address: | 300 S Orange Ave, Attn: Pomvom, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PICSOLVE, INC., NEW YORK | 7155309 | NEW YORK |
| Headquarter of | PICSOLVE, INC., ILLINOIS | CORP_74473539 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Mandelbaum Matan | Chief Executive Officer | C/O Matan Mandelbaum, Tenafly, NJ, 07670 |
| BARDIER CHRISTOPHER | Agent | 300 S Orange Ave Suite 1000, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000126561 | POMVOM US, INC. | ACTIVE | 2021-09-22 | 2026-12-31 | - | 300 S ORANGE AVE, STE 100, ATTN: POMVOM, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-28 | 300 S Orange Ave Suite 1000, Attn: Pomvom, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 300 S Orange Ave, ATTN: Pomvom, Suite 1000, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-13 | 300 S Orange Ave, ATTN: Pomvom, Suite 1000, ORLANDO, FL 32801 | - |
| AMENDMENT | 2021-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-24 | BARDIER, CHRISTOPHER | - |
| AMENDMENT | 2021-02-02 | - | - |
| AMENDMENT | 2016-05-24 | - | - |
| CONVERSION | 2006-06-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000005104. CONVERSION NUMBER 700000057517 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-29 |
| Amendment | 2021-05-24 |
| Amendment | 2021-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-10-12 |
| ANNUAL REPORT | 2020-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1154577804 | 2020-05-01 | 0491 | PPP | 6220 Hazeltine National Drive Suite 110, Orlando, FL, 32822-5145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
