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PINELAND OVERSEAS S.A. INCORPORATED - Florida Company Profile

Company Details

Entity Name: PINELAND OVERSEAS S.A. INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 May 2012 (13 years ago)
Document Number: F12000002254
FEI/EIN Number 45-5382961

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

Address: BARRIO INDEPENDENCIA TELA, ATLANTIDA HONDURAS C.A, OC
Mail Address: PO BOX 29, TELA, AT, 31301, HN

Key Officers & Management

Name Role Address
ENNABE NIMER Chairman BARRIO INDEPENDENCIA, TELA, AT, 31301
ENNABE NIMER President BARRIO INDEPENDENCIA, TELA, AT, 31301
ENNABE NIMER Agent 905 BRICKEL BAY DR APT 324, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-19 ENNABE, NIMER -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 905 BRICKEL BAY DR APT 324, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-07-25 BARRIO INDEPENDENCIA TELA, ATLANTIDA HONDURAS C.A OC -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State