| Entity Name: | PICCOBELLO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICCOBELLO CORPORATION 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: | 12 Sep 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000079361 |
| FEI/EIN Number |
593470652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6218 6TH ST- N, PINELLAS PARK, FL, 33781, US |
| Mail Address: | 1767 SAND HOLLOW LAND, PALM HARBOR, FL, 34683, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAVABALASINGAM, KANDIAH P. | Agent | 1767 SAND HOLLOW LANE, PALM HARBOR, FL, 34683 |
| THAVABALASINGAM KANDIAH P | President | 6218 -66TH ST-N KANDIAH -P, PINELLAS PARK, FL, 33781 |
| THAVABALASINGAM KANDIAH P | Director | 6218 -66TH ST-N KANDIAH -P, PINELLAS PARK, FL, 33781 |
| THAVABALASINGAM NALINI | Vice President | 6218 -66TH ST-N KANDIAH -P, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 6218 6TH ST- N, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 6218 6TH ST- N, PINELLAS PARK, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 1767 SAND HOLLOW LANE, PALM HARBOR, FL 34683 | - |
| REINSTATEMENT | 2000-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-25 | THAVABALASINGAM, KANDIAH P. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900000404 | LAPSED | 03-1925-CI-19 | CIR. COURT, PINELLAS COUNTY FL | 2003-06-23 | 2008-07-07 | $144236.01 | INVESCO PINELLAS CORP., C/O THE HOGAN GROUP, 101 E. KENNEDY BLVD., SUITE 4000, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-25 |
| REINSTATEMENT | 2000-09-25 |
| ANNUAL REPORT | 1998-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
