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PCI COIN GRADING, INC - Florida Company Profile

Company Details

Entity Name: PCI COIN GRADING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PCI COIN GRADING, 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: 13 Feb 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000014667
FEI/EIN Number 45-4618643

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

Address: 1730 SOUTH FEDERAL HWY, DELRAY BEACH, FL, 33483, US
Mail Address: 3280 SUNRISE HWY, SUITE 165, WANTAGH, NY, 11793, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAIDONE DENNIS President 3280 SUNRISE HWY - SUITE 165, WANTAGH, NY, 11793
DAIDONE DENNIS Agent 1730 SOUTH FEDERAL HWY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-17
Domestic Profit 2012-02-13

Date of last update: 03 May 2025

Sources: Florida Department of State