| Entity Name: | PINETA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINETA COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 1969 (55 years ago) |
| Date of dissolution: | 12 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jul 2005 (20 years ago) |
| Document Number: | 355306 |
| FEI/EIN Number |
591277011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| Mail Address: | 1909 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD SUSAN D | Vice President | 1909 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| HARRISON M | Assistant Treasurer | 1909 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| PACE W H | Director | 1909 SALT MYRLE LANE, ORANGE PARK, FL, 32003 |
| PACE, AUGUSTA | Assistant Secretary | 1909 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| PACE, AUGUSTA | Director | 1909 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| PACE, T.W. | President | 1909 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| PACE, T.W. | Director | 1909 SALT MYRTLE LANE, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HOKUKANO RANCH, INC.. MERGER NUMBER 500000052925 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-15 | 1909 SALT MYRTLE LANE, ORANGE PARK, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-15 | 1909 SALT MYRTLE LANE, ORANGE PARK, FL 32003 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-05-30 |
| Merger | 2005-07-12 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
