| Entity Name: | PINECREST REAL ESTATE HOLDINGS LTD. CORP. |
| 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: | 27 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F08000001374 |
| FEI/EIN Number |
260257006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH, 96960, MI |
| Mail Address: | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH, 96960, MI |
| Name | Role | Address |
|---|---|---|
| SETH Z. JOSEPH, P.A. | Agent | - |
| DAHLAWI Deena | Chairman | 255 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL, 33134 |
| DAHLAWI Deena | President | 255 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL, 33134 |
| DAHLAWI Deena | Secretary | 255 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL, 33134 |
| Joseph Seth | Vice President | 255 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 255 ALHAMBRA CIRCLE, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH 96960 MI | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH 96960 MI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
