PIA MERCHANDISING CO., INC. - Florida Company Profile
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| Entity Name: | PIA MERCHANDISING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Jan 1992 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P37096 |
| FEI/EIN Number | 954001109 |
| Address: | 19900 MACARTHUR BLVD., 900, IRVINE, CA, 92612, US |
| Mail Address: | P.O. BOX 19777, IRVINE, CA, 92713, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HADEN PATRICK C | Director | 300 S. GRAND AVE. 29TH FL., LOS ANGELES, CA, 90017 |
| COLOMBE JOSEPH | Director | 19900 MACARTHUR BLVD, #900, IRVINE, CA |
| 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 |
| OWENS, CLINTON E. | DCOB | 19900 MACARTHUR BLVD., #900, IRVINE, CA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-02 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State