| Entity Name: | P I V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P I V, 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: | 09 Mar 1994 (31 years ago) |
| Date of dissolution: | 02 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | P94000020530 |
| FEI/EIN Number |
650483531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, 10001, US |
| Address: | ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, WORLD TRADE CENTRE, DUBAI, P.O. BOX, AE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CO. | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| ZUBER PHILIPPE | Director | ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O. |
| CHECOURY MICHEL | Director | ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O. |
| THOMSON STUART | Director | ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-26 | ONE CENTRAL, THE OFFICES BUILDING 2, 9TH FLOOR, WORLD TRADE CENTRE, DUBAI P.O. BOX 9571 AE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | ONE CENTRAL, THE OFFICES BUILDING 2, 9TH FLOOR, WORLD TRADE CENTRE, DUBAI P.O. BOX 9571 AE | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-19 | CORPORATION SERVICE CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-09-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-11-29 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-11-13 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
