| Entity Name: | PINES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jan 1932 (93 years ago) |
| Document Number: | 125813 |
| FEI/EIN Number | 590294290 |
| Address: | 3301 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL, 33134 |
| Mail Address: | 3301 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000FTFQNX1TMJQ91 | 125813 | US-FL | GENERAL | ACTIVE | 1932-01-29 | |||||||||||||||||||
|
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| Legal | 3301 PONCE DE LEON BLVD PH SUITE, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 3301 PONCE DE LEON BLVD PENTHOUSE SUITE, CORAL GABLES, US-FL, US, 33134 |
Registration details
| Registration Date | 2023-05-05 |
| Last Update | 2024-05-05 |
| Status | LAPSED |
| Next Renewal | 2024-05-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 125813 |
| Name | Role | Address |
|---|---|---|
| PINES GUSTAVO A | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PINES GUSTAVO A | President | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PINES EDUARDO I | Vice President | 3301 PONCE DE LEON, PH-SUITE, CORAL GABLES, FL, 33134 |
| PINES FRANCISCO J | Vice President | 3301 PONCE DE LEON BLVD. SUITE 220, CORAL GABLES, FL, 33134 |
| PINES RICARDO AJr. | Vice President | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PINES EDUARDO I | Director | 3301 PONCE DE LEON, PH-SUITE, CORAL GABLES, FL, 33134 |
| PINES FRANCISCO J | Director | 3301 PONCE DE LEON BLVD. SUITE 220, CORAL GABLES, FL, 33134 |
| PINES ELIZABETH C | Director | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PINES-SILVA MARIA C | Director | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-12-19 | No data | No data |
| AMENDMENT | 2013-01-04 | No data | No data |
| AMENDMENT | 2012-10-12 | No data | No data |
| AMENDMENT | 2012-08-30 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-08-30 | No data | No data |
| NAME CHANGE AMENDMENT | 1988-08-30 | PINES GROUP, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
