| Entity Name: | PICCOLI DELFINE SWIMMERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICCOLI DELFINE SWIMMERS, 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000036574 |
| FEI/EIN Number |
81-2402325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 766 NE 96th ST, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 766 NE 96th ST, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDONES SALDARRIAGAJACKELINE | President | 766 NE 96th ST, MIAMI SHORES, FL, 33138 |
| MARRAMA FRANCESCO | Officer | 766 NE 96th ST, MIAMI SHORES, FL, 33138 |
| MARDONES SALDARRIAGAJACKELINE | Agent | 766 NE 96th ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 766 NE 96th ST, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 766 NE 96th ST, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 766 NE 96th ST, MIAMI SHORES, FL 33138 | - |
| AMENDMENT AND NAME CHANGE | 2016-09-30 | PICCOLI DELFINE SWIMMERS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | MARDONES SALDARRIAGA, JACKELINE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment and Name Change | 2016-09-30 |
| Domestic Profit | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
