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THE PI ONE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE PI ONE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE PI ONE GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 15 Sep 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: P14000076261
FEI/EIN Number N/A

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

Address: 10905 Sw 88 St, 309, MIAMI, FL 33176
Mail Address: 10905 Sw 88 St, 309, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIANTINI VARGAS, CESAR A Agent 10905 Sw 88 St, 309, MIAMI, FL 33176
PIANTINI, OCTAVIO A President 10905 Sw 88 St, 309 MIAMI, FL 33176
Nuñez Polanco, Yani Treasurer 10905 Sw 88 St, 309 MIAMI, FL 33176
PIANTINI GIL, CESAR A Vice President 10905 Sw 88 St, 309 MIAMI, FL 33176
PIANTINI, CARLO M Secretary 10905 Sw 88 St, 309 MIAMI, FL 33176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 10905 Sw 88 St, 309, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-02-05 10905 Sw 88 St, 309, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2024-02-05 PIANTINI VARGAS, CESAR A -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 10905 Sw 88 St, 309, MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-02-05
Domestic Profit 2014-09-15

Date of last update: 20 Feb 2025

Sources: Florida Department of State