| Entity Name: | LORD, PICHARDO & CASTRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORD, PICHARDO & CASTRO, 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: | 19 Dec 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000091737 |
| FEI/EIN Number |
650652454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14014 NORTH 46TH STREET, TAMPA, FL, 33613 |
| Mail Address: | 14014 NORTH 46TH STREET, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO RAMON | President | 14014 NORTH 46TH STREET, TAMPA, FL, 33613 |
| PICHARDO RAMON | Director | 14014 NORTH 46TH STREET, TAMPA, FL, 33613 |
| CASTRO ARNALDO | Treasurer | 1231 PRIMROSE AVENUE, BALTIMORE, MD, 21237 |
| BRAMNICK MARIO E | Agent | 9050 PINES BLVD., STE. 450, PEMBROKE PINES, FL, 33024 |
| ALUISY, PASTOR G.N. TREE | Secretary | 5555 62ND AVENUE NORTH, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-20 | 14014 NORTH 46TH STREET, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-20 | 9050 PINES BLVD., STE. 450, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-20 | 14014 NORTH 46TH STREET, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-20 | BRAMNICK, MARIO ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-09-08 |
| REINSTATEMENT | 1998-08-20 |
| ANNUAL REPORT | 1996-08-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
