| Entity Name: | PICADA 40 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICADA 40 CORP. 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: | 14 Jan 2019 (6 years ago) |
| Document Number: | P19000004310 |
| FEI/EIN Number |
833954213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NORTHEAST 1ST AVENUE UNIT 2109, MIAMI, FL, 33132, US |
| Mail Address: | 1600 NORTHEAST 1ST AVENUE UNIT 2109, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL HORACIO CEUPPENS | Director | 1600 NORTHEAST 1ST AVENUE UNIT 2109, MIAMI, FL, 33132 |
| DANIEL IVAN CEUPPENS BORDON | Director | 1600 NORTHEAST 1ST AVENUE UNIT 2100, MIAMI, FL, 33132 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 1600 NORTHEAST 1ST AVENUE UNIT 2109, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-04 | 1600 NORTHEAST 1ST AVENUE UNIT 2109, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-09 |
| Domestic Profit | 2019-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
