| Entity Name: | PICCOLO MONDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICCOLO MONDO, 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: | 27 Aug 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000075563 |
| FEI/EIN Number |
650877902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6298 N FEDERAL HWY, BOCA RATON, FL, 33487, US |
| Mail Address: | C/O JACQUES HORN, 851 NE 49 STREET, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEZOUGHI ABDELMAJID | Director | 100 NORTH BISCAYNE BOULEVARD SUITE 2608, MIAMI, FL, 33132 |
| BERNSTEIN JEFFREY A | Agent | 100 NORTH BISCAYNE BOULEVARD SUITE 2608, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 6298 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 6298 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 1998-11-16 | PICCOLO MONDO, INC. | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2000-06-15 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-05 |
| Name Change | 1998-11-16 |
| Domestic Profit | 1998-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
