| Entity Name: | PICASSO TOWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Mar 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2021 (3 years ago) |
| Document Number: | V20985 |
| FEI/EIN Number | 65-0372267 |
| Address: | 555 NE 15th Street, Suite # 100, Miami, FL 33132 |
| Mail Address: | 555 NE 15th Street, Suite # 100, Miami, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-MIYASHIKI, FRANCISCO M | Agent | 555 NE 15TH STREET, SUITE # 100, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| VILLALIBRE BERCIANO, ANGELA | Vice President | 555 NE 15TH STREET SUITE #100, MIAMI, FL 33132 |
| GARCIA, ALICIA | Vice President | 555 NE 15TH STREET SUITE #100, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-MIYASHIKI, FRANCISCO M | Director | 555 NE 15TH STREET SUITE #100, MIAMI, FL 33132 |
| MARTINEZ, OLGA | Director | 555 NE 15TH STREET, SUITE 100 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-MIYASHIKI, FRANCISCO M | President | 555 NE 15TH STREET SUITE #100, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-MIYASHIKI, FRANCISCO M | Treasurer | 555 NE 15TH STREET SUITE #100, MIAMI, FL 33132 |
| MARTINEZ, OLGA | Treasurer | 555 NE 15TH STREET, SUITE 100 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ALICIA | Secretary | 555 NE 15TH STREET SUITE #100, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-08 | No data | No data |
| AMENDMENT | 2021-03-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 555 NE 15th Street, Suite # 100, Miami, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 555 NE 15th Street, Suite # 100, Miami, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 555 NE 15TH STREET, SUITE # 100, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | MARTINEZ-MIYASHIKI, FRANCISCO M | No data |
| REINSTATEMENT | 1995-09-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-11 |
| Amendment | 2021-09-08 |
| Amendment | 2021-03-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
