| Entity Name: | H PIKEN & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H PIKEN & CO., 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: | 07 Dec 2012 (12 years ago) |
| Date of dissolution: | 07 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2021 (4 years ago) |
| Document Number: | P12000100260 |
| FEI/EIN Number |
04-2201911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4014 Chase Avenue, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 167 Barbara Road, Waltham, MA, 02453, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIKEN NINA C | President | 167 Barbara Road, Waltham, MA, 02453 |
| LOWN BETH | Vice President | 12 CLARK COURT, BROOKLINE, MA, 02445 |
| YARUS GARY | Director | 4014 Chase Avenue, MIAMI BEACH, FL, 33140 |
| YARUS GARY | Agent | 4014 Chase Avenue, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 4014 Chase Avenue, Suite 211A, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | YARUS, GARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 4014 Chase Avenue, Suite 211A, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 4014 Chase Avenue, Suite 211A, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-07 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
