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PINES ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: PINES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINES ENTERPRISES, 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: 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 Apr 1980 (45 years ago)
Date of dissolution: 30 Nov 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2004 (21 years ago)
Document Number: 666645
FEI/EIN Number 591999041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2860 PRESTWICK DR., LAKELAND, FL, 33803
Mail Address: 2860 PRESTWICK DR., C/O JACK PINES, LAKELAND, FL, 33803
ZIP code: 33803
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPUZZELLO, MARGIE Director 2024 STILLWOOD PL, WINDERMERE, FL, 34786
PINES, JACK Director 2860 PRESTWICK DR, LAKELAND, FL, 33803
CAPPUZZELLO, MARGIE Vice President 2024 STILLWOOD PL, WINDERMERE, FL, 34786
PINES, ANTHONY Vice President 408 N PALM, DR, APT 102, BEVERLY HILLS, CA, 90210
PINES, ANTHONY Director 408 N PALM, DR, APT 102, BEVERLY HILLS, CA, 90210
PINES, JACK Agent 2860 PRESTWICK DR, LAKELAND, FL, 33803
PINES, JACK President 2860 PRESTWICK DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 2860 PRESTWICK DR., LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2003-04-28 2860 PRESTWICK DR., LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2002-09-11 2860 PRESTWICK DR, LAKELAND, FL 33803 -
AMENDMENT 1986-03-27 - -

Documents

Name Date
Voluntary Dissolution 2004-11-30
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-09-11
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-03-31
ANNUAL REPORT 1996-04-08

OSHA's Inspections within Industry

Inspection Summary

Date:
1987-06-11
Type:
Referral
Address:
AVENUE K AND U.S. HWY. 17 S., WINTER HAVEN, FL, 33880
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jul 2025

Sources: Florida Department of State