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PIA MERCHANDISING CO., INC. - Florida Company Profile

Company Details

Entity Name: PIA MERCHANDISING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Jan 1992 (33 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P37096
FEI/EIN Number 954001109

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

Address: 19900 MACARTHUR BLVD., 900, IRVINE, CA, 92612, US
Mail Address: P.O. BOX 19777, IRVINE, CA, 92713, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HADEN PATRICK C Director 300 S. GRAND AVE. 29TH FL., LOS ANGELES, CA, 90017
PEETS TERRY R Chief Executive Officer 19900 MACARTHUR BLVD., #900, IRVINE, CA
PEETS TERRY R President 19900 MACARTHUR BLVD., #900, IRVINE, CA
COLLINS PAT Director 19900 MACARTHUR BLVD., #900, IRVINE, CA
WOOD CATHY L Secretary 19900 MACARTHUR BLVD., #900, IRVINE, CA
WOOD CATHY L Chief Financial Officer 19900 MACARTHUR BLVD., #900, IRVINE, CA
COLOMBE JOSEPH Director 19900 MACARTHUR BLVD, #900, IRVINE, CA
OWENS, CLINTON E. DCOB 19900 MACARTHUR BLVD., #900, IRVINE, CA
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-15 19900 MACARTHUR BLVD., 900, IRVINE, CA 92612 -
CHANGE OF MAILING ADDRESS 1994-03-29 19900 MACARTHUR BLVD., 900, IRVINE, CA 92612 -
REGISTERED AGENT NAME CHANGED 1993-06-22 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1993-06-22 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 1998-07-02
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State