| 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 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
