Search icon

PERSICO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PERSICO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERSICO INVESTMENTS, 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: 08 Feb 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000010477
Address: P.O. BOX 014363, MIAMI, FL, 33101
Mail Address: P.O. BOX 014363, MIAMI, FL, 33101
ZIP code: 33101
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSICO JAMES President 4050 GALT OCEAN DR., FT. LAUDERDALE, FL, 33308
PERSICO JAMES Director 4050 GALT OCEAN DR., FT. LAUDERDALE, FL, 33308
CUBERO CARLOS Vice President 5661 RIVERSIDE DR., CORAL SPRINGS, FL, 33067
CUBERO CARLOS Director 5661 RIVERSIDE DR., CORAL SPRINGS, FL, 33067
AMSLEY SUSAN A Director 1101 RIVER BEACH DR.#615, FT. LAUDERDALE, FL, 33015
CUBERO CARLOS Agent 5661 RIVERSIDE DR., CORAL SPRINGS, FL, 33067
AMSLEY SUSAN A Treasurer 1101 RIVER BEACH DR.#615, FT. LAUDERDALE, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State