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PINECREST REAL ESTATE HOLDINGS LTD. CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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