| Entity Name: | PINES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 1932 (93 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2014 (10 years ago) |
| Document Number: | 125813 |
| FEI/EIN Number |
590294290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PINES EDUARDO I | Vice President | 3301 PONCE DE LEON, PH-SUITE, CORAL GABLES, FL, 33134 |
| PINES EDUARDO I | Director | 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 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 |
| PINES RICARDO AJr. | Vice President | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PINES GUSTAVO A | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-12-19 | - | - |
| AMENDMENT | 2013-01-04 | - | - |
| AMENDMENT | 2012-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-30 | PINES, GUSTAVO AESQ. | - |
| AMENDMENT | 2012-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 3301 PONCE DE LEON BLVD, PH SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-13 | 3301 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-13 | 3301 PONCE DE LEON BLVD, PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1988-08-30 | PINES GROUP, INC. | - |
| EVENT CONVERTED TO NOTES | 1988-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
