PICANOVA INC.

Foreign Profit Corporation

Filing Information

• Document Number: F10000002321
• FEI/EIN Number: 27-2114850
• Date Filed: 05/18/2010
• State: DE
• Status: ACTIVE
• Last Event: NAME CHANGE AMENDMENT
• Event Date Filed: 12/22/2020
• Event Effective Date: NONE

Principal Address

3443 NW 107th Street
Miami, FL 33167

Changed: 01/21/2016

Mailing Address

3443 NW 107th Street
Miami, FL 33167

Changed: 01/21/2016

Registered Agent Name & Address

BUSINESS FILINGS INCORPORATED

1200 South Pine Island Road
Plantation, FL 33324

Name Changed: 01/21/2016

Address Changed: 01/21/2016

Officer/Director Detail

Name & Address

Title Director

Muehlbauer, Daniel

3443 NW 107th Street
Miami, FL 33167

Title President, Treasurer

Mariano , Freixas Luis

3443 NW 107th Street
Miami, FL 33167

Title Director

Muehlbauer, Philipp

3443 NW 107th Street
Miami, FL 33167

Title Secretary

Preuss, Jascha D

100 Wall Street 10th Fl
New York, NY 10005

Annual Reports

Report Year	Filed Date
2022	01/24/2022
2023	01/11/2023
2024	03/07/2024

Document Images

03/07/2024 -- ANNUAL REPORT

01/11/2023 -- ANNUAL REPORT

01/24/2022 -- ANNUAL REPORT

01/29/2021 -- ANNUAL REPORT

12/22/2020 -- Name Change

02/10/2020 -- ANNUAL REPORT

02/06/2019 -- ANNUAL REPORT

01/16/2018 -- ANNUAL REPORT

01/11/2017 -- ANNUAL REPORT

01/21/2016 -- ANNUAL REPORT

09/10/2015 -- AMENDED ANNUAL REPORT

02/17/2015 -- ANNUAL REPORT

01/27/2014 -- ANNUAL REPORT

04/30/2013 -- ANNUAL REPORT

04/30/2012 -- ANNUAL REPORT

02/02/2012 -- Reg. Agent Change

10/17/2011 -- REINSTATEMENT

01/31/2011 -- Reg. Agent Change

12/20/2010 -- Reg. Agent Resignation

11/03/2010 -- Amendment

09/10/2010 -- Off/Dir Resignation

05/18/2010 -- Foreign Profit