| Entity Name: | PERSICO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSICO & ASSOCIATES, 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: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000001418 |
| FEI/EIN Number |
650543663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5120 NE 31 AVE, LIGHTHOUSE PT, FL, 33064, US |
| Mail Address: | 5120 NE 31 AVE, LIGHTHOUSE PT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSICO ANTHONY | Director | 5120 NE 31 AVE, LIGHTHOUSE PT, FL |
| MAGNUSON KRISTINE A | Agent | 2000 GLADES RD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-03 | 5120 NE 31 AVE, LIGHTHOUSE PT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-03 | 5120 NE 31 AVE, LIGHTHOUSE PT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-02-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
