| Entity Name: | PICK N' SEND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICK N' SEND, 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: | 07 Aug 2009 (16 years ago) |
| Document Number: | P09000066811 |
| FEI/EIN Number |
270722114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8273 NW 56 ST, DORAL, FL, 33195, US |
| Mail Address: | 8273 NW 56 ST, DORAL, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTAX OFFICE SERVICES, CORP | Agent | - |
| PEREZ RODOLFO | President | 8273 NW 56 ST, DORAL, FL, 33195 |
| PEREZ ANA M | Vice President | 8273 NW 56 ST, DORAL, FL, 33195 |
| PEREZ JOSE C | Treasurer | 8273 NW 56 ST, DORAL, FL, 33195 |
| CASTELLANO LAURA M | Secretary | 8273 NW 56 ST, DORAL, FL, 33195 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000069595 | PNS LOGISTICS | EXPIRED | 2017-06-26 | 2022-12-31 | - | 8273 NW 56 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 7590 NW 186 STREET, 108, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 8273 NW 56 ST, DORAL, FL 33195 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 8273 NW 56 ST, DORAL, FL 33195 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
