Detail by Entity Name

Florida Profit Corporation

PIECO, INC.

Filing Information
392721 59-1379427 12/14/1971 FL INACTIVE CORPORATE MERGER 06/30/2006 NONE
Principal Address
3740 EXECUTIVE WAY
MIRAMAR, FL 33025
Changed: 05/23/2000
Mailing Address
14950 HEATHROW FOREST PARKWAY
STE 200
HOUSTON, TX 77032
Changed: 01/13/2006
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 09/27/2000

Address Changed: 09/27/2000
Officer/Director Detail Name & Address

Title PD

CHISHOLM, W. CHRISTOPHER
14950 HEATHROW FOREST PKWY #200
HOUSTON, TX 77032
Title DVPS

CLARKE, BRIAN J
1007 CHURCH ST STE 312
EVANSTON, IL 60201
Title T

MILLE, HERVE
14950 HEATHROW FOREST PKWY STE 200
HOUSTON, TX 77032
Title AS

WITT, THOMAS A
1007 CHURCH ST STE 312
EVANSTON, IL 60201
Title VPAS

FERRARA, FRANCIS X
305 NORTH MAIN STREET
ANDOVER, MA 01810
Annual Reports
Report YearFiled Date
2004 01/16/2004
2005 05/02/2005
2006 01/13/2006

Document Images
06/30/2006 -- Merger View image in PDF format
01/13/2006 -- ANNUAL REPORT View image in PDF format
05/02/2005 -- ANNUAL REPORT View image in PDF format
01/16/2004 -- ANNUAL REPORT View image in PDF format
07/23/2003 -- ANNUAL REPORT View image in PDF format
04/19/2002 -- ANNUAL REPORT View image in PDF format
03/19/2001 -- ANNUAL REPORT View image in PDF format
09/27/2000 -- Reg. Agent Change View image in PDF format
05/23/2000 -- ANNUAL REPORT View image in PDF format
04/22/1999 -- ANNUAL REPORT View image in PDF format
05/12/1998 -- ANNUAL REPORT View image in PDF format
05/13/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
04/11/1995 -- ANNUAL REPORT View image in PDF format