| Entity Name: | PCCO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCCO, 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: | 19 Nov 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Nov 2012 (12 years ago) |
| Document Number: | P07000125021 |
| FEI/EIN Number |
261430414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th Street, #305, MIAMI BEACH, FL, 33139, US |
| Mail Address: | PO Box 414198, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN ALAN R | President | PO Box 414198, MIAMI BEACH, FL, 33141 |
| LIEBERMAN NATHAN | Vice President | 808 Collins Ave, MIAMI BEACH, FL, 33139 |
| Entin Joshua MEsq. | Agent | 633 S Andrews Ave, Ft Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000022519 | THREE HOTELS | ACTIVE | 2022-02-23 | 2027-12-31 | - | PO BOX 414198, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-18 | 2401 Pine Tree Drive, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 1000 5th Street, #305, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | Entin, Joshua M, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 633 S Andrews Ave, Suite 500, Ft Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 1000 5th Street, #305, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2012-11-27 | - | - |
| NAME CHANGE AMENDMENT | 2012-02-06 | PCCO, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
