| 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 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2004 (20 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 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101159580 | 0420600 | 1987-06-11 | AVENUE K AND U.S. HWY. 17 S., WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 900904491 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1987-07-16 |
| Abatement Due Date | 1987-07-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1987-07-16 |
| Abatement Due Date | 1987-08-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260850 A |
| Issuance Date | 1987-07-16 |
| Abatement Due Date | 1987-07-29 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Referral |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
