| Entity Name: | PINCAY OAKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Nov 2005 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Nov 2005 (19 years ago) |
| Document Number: | F04000000026 |
| FEI/EIN Number |
760270121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 NORTH FREEWAY, STE. 300, HOUSTON, TX, 77060 |
| Mail Address: | 11811 NORTH FREEWAY, STE. 300, HOUSTON, TX, 77060 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| RUSCA FAUSTO C | Director | VIA MAGGIO 1 CH-6900, LUGANO, SWITZERLAND |
| RUSCA FAUSTO C | President | VIA MAGGIO 1 CH-6900, LUGANO, SWITZERLAND |
| TOMBARI MICHAEL G | Vice President | 11811 NORTH FREEWAY, STE. 300, HOUSTON, TX, 77060 |
| HATFIELD KENNETH L | Secretary | 11811 NORTH FREEWAY, STE. 300, HOUSTON, TX, 77060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-11-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-11-14 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-19 |
| Foreign Profit | 2003-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
