| Entity Name: | BIG PINE SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG PINE SOFTWARE, 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: | 22 Sep 1981 (43 years ago) |
| Date of dissolution: | 30 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2003 (21 years ago) |
| Document Number: | F45544 |
| FEI/EIN Number |
592158995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 87 MEIGS DRIVE, SHALIMAR, FL, 32579, US |
| Mail Address: | 87 MEIGS DRIVE, SHALIMAR, FL, 32579, US |
| ZIP code: | 32579 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMENECH, LYNN H | Secretary | 4926 N.W. 18TH PL, GAINESVILLE, FL |
| DOMENECH, LYNN H | Treasurer | 4926 N.W. 18TH PL, GAINESVILLE, FL |
| JINKS JOHN | President | 87 MEIGS DRIVE, SHALIMAR, FL, 32579 |
| JINKS JOHN B | Agent | 87 MEIGS DRIVE, SHALIMAR, FL, 32579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 87 MEIGS DRIVE, SHALIMAR, FL 32579 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | JINKS, JOHN BJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 87 MEIGS DRIVE, SHALIMAR, FL 32579 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 87 MEIGS DRIVE, SHALIMAR, FL 32579 | - |
| NAME CHANGE AMENDMENT | 2000-09-01 | BIG PINE SOFTWARE, INC. | - |
| AMENDMENT | 1997-03-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-30 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-05-18 |
| Name Change | 2000-09-01 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-04-29 |
| AMENDMENT | 1997-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
