Search icon

PERSICO & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
PERSICO ANTHONY Director 5120 NE 31 AVE, LIGHTHOUSE PT, FL
MAGNUSON KRISTINE A Agent 2000 GLADES RD., BOCA RATON, FL, 33431

Events

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 -

Documents

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