| Entity Name: | PICASSO EMBROIDERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICASSO EMBROIDERY SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | P95000044269 |
| FEI/EIN Number |
650587697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11952 miramar parkway, miramar, FL, 33025, US |
| Mail Address: | 11952 miramar parkway, miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBERMAN MERY | President | 11952 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| SILBERMAN EMERIC | Agent | 11952 miramar parkway, miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 11952 miramar parkway, miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 11952 miramar parkway, miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | SILBERMAN, EMERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 11952 miramar parkway, miramar, FL 33025 | - |
| REINSTATEMENT | 2014-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000659903 | LAPSED | 13-38727CA10 | CIR CT 11TH JUD MIAMI-DADE CTY | 2013-07-18 | 2019-05-27 | $110,389.28 | HAMILTON EQUITY GROUP, LLC, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202 |
| J12000152895 | LAPSED | 11-01190 CA 22 | MIAMI DADE CIRCUIT COURT | 2012-01-23 | 2017-03-07 | $72,524.41 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL RD., WAYNE, PENNSYLVANIA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-28 |
| AMENDED ANNUAL REPORT | 2016-08-12 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
