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CAPREIT OF PINE CLUB I, INC. - Florida Company Profile

Company Details

Entity Name: CAPREIT OF PINE CLUB I, 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: 21 Jun 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F99000003203
FEI/EIN Number 522174837

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
Mail Address: 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
KADISH RICHARD L President 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
ESPOSITO BRUCE A Chief Financial Officer 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
HEYMANN ERNEST Secretary 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
HEYMANN ERNEST Vice President 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
GOODSELL EUGENE H Vice President 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
GOLDSHINE JEFFREY A Secretary 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
GOLDSHINE JEFFREY A Vice President 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
COLLINS TERENCE L Vice President 11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-01-22
ANNUAL REPORT 2003-04-08
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-08-21
ANNUAL REPORT 2000-02-28
Foreign Profit 1999-06-21

Companies related by officers

KADISH RICHARD L

CAPREIT OF PINE CLUB II, LLC - Inactive
Foreign Limited Liability Co. (2001 - 2005)
CAPREIT OF BISCAYNE BEACHCLUB, INC. - Inactive
Foreign Profit (1998 - 2002)
CAPREIT OF BISCAYNE BEACHCLUB, INC. - Inactive
Foreign Profit (1998 - 2002)
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Foreign Limited Liability Co. (2010 - 2014)
CAPREIT OF WESTWOOD PINES, INC. - Inactive
Foreign Profit (1996 - 1999)
CAPREIT OF WESTWOOD PINES, INC. - Inactive
Foreign Profit (1996 - 1999)
CAPREIT OF BISCAYNE BEACHCLUB, INC. - Inactive
Foreign Profit (1998 - 2002)
CAPREIT FINANCE CORPORATION TWO - Inactive
Foreign Profit (1994 - 1999)
CAPREIT FINANCE CORPORATION TWO - Inactive
Foreign Profit (1994 - 1999)
CAPREIT OF BRADEN LAKES, INC. - Inactive
Foreign Profit (1997 - 2006)

ESPOSITO BRUCE A

CAPREIT OF PINE CLUB II, LLC - Inactive
Foreign Limited Liability Co. (2001 - 2005)
CAPREIT OF BISCAYNE BEACHCLUB, INC. - Inactive
Foreign Profit (1998 - 2002)
CAPREIT OF WESTWOOD PINES, INC. - Inactive
Foreign Profit (1996 - 1999)
CAPREIT RESIDENTIAL CORPORATION - Inactive
Foreign Profit (1994 - 2016)
CAPREIT OF BRADEN LAKES, INC. - Inactive
Foreign Profit (1997 - 2006)
CAPREIT OF SUTTON PLACE, INC. - Inactive
Foreign Profit (1999 - 2009)
CAPREIT OF WATERFORD PARK, INC. - Inactive
Foreign Profit (1998 - 2007)
CAPREIT OF LIVINGSTON, INC. - Inactive
Foreign Profit (2000 - 2005)
CAPREIT OF MAYPORT, INC. - Inactive
Foreign Profit (1997 - 2013)
CAPREIT OF SUMMER TRACE, INC. - Inactive
Foreign Profit (1997 - 2013)

HEYMANN ERNEST

CAPREIT OF CORNERSTONE, INC. - Inactive
Foreign Profit (1999 - 2006)
CAPREIT OF CORNERSTONE, INC. - Inactive
Foreign Profit (1999 - 2006)

GOODSELL EUGENE H

CAPREIT OF BRADEN LAKES, INC. - Inactive
Foreign Profit (1997 - 2006)
CAPREIT OF BRADEN LAKES, INC. - Inactive
Foreign Profit (1997 - 2006)
CAPREIT OF SUTTON PLACE, INC. - Inactive
Foreign Profit (1999 - 2009)
CAPREIT OF WATERFORD PARK, INC. - Inactive
Foreign Profit (1998 - 2007)
CAPREIT OF LIVINGSTON, INC. - Inactive
Foreign Profit (2000 - 2005)
CAPREIT OF LIVINGSTON, INC. - Inactive
Foreign Profit (2000 - 2005)
CAPREIT OF MAYPORT, INC. - Inactive
Foreign Profit (1997 - 2013)
CAPREIT OF CORNERSTONE, INC. - Inactive
Foreign Profit (1999 - 2006)
CAPREIT OF DAYTONA, INC. - Inactive
Foreign Profit (2000 - 2001)

GOLDSHINE JEFFREY A

CAPREIT OF BISCAYNE BEACHCLUB, INC. - Inactive
Foreign Profit (1998 - 2002)
CAPREIT OF WESTWOOD PINES, INC. - Inactive
Foreign Profit (1996 - 1999)
CAPREIT OF WESTWOOD PINES, INC. - Inactive
Foreign Profit (1996 - 1999)
CAPREIT OF BRADEN LAKES, INC. - Inactive
Foreign Profit (1997 - 2006)
CAPREIT OF BRADEN LAKES, INC. - Inactive
Foreign Profit (1997 - 2006)
CAPREIT OF SUTTON PLACE, INC. - Inactive
Foreign Profit (1999 - 2009)
CAPREIT OF SUTTON PLACE, INC. - Inactive
Foreign Profit (1999 - 2009)
CAPREIT OF WATERFORD PARK, INC. - Inactive
Foreign Profit (1998 - 2007)
CAPREIT OF WATERFORD PARK, INC. - Inactive
Foreign Profit (1998 - 2007)
CAPREIT OF MAYPORT, INC. - Inactive
Foreign Profit (1997 - 2013)

COLLINS TERENCE L

CAPREIT OF BRADEN LAKES, INC. - Inactive
Foreign Profit (1997 - 2006)
CAPREIT OF SUTTON PLACE, INC. - Inactive
Foreign Profit (1999 - 2009)
CAPREIT OF LIVINGSTON, INC. - Inactive
Foreign Profit (2000 - 2005)
CAPREIT OF MAYPORT, INC. - Inactive
Foreign Profit (1997 - 2013)
CAPREIT OF SUMMER TRACE, INC. - Inactive
Foreign Profit (1997 - 2013)
CAPREIT OF GATEWAY, INC. - Inactive
Foreign Profit (2001 - 2007)
CAPREIT OF PADDOCK PLACE, INC. - Inactive
Foreign Profit (1997 - 2013)
CAPREIT OF CORNERSTONE, INC. - Inactive
Foreign Profit (1999 - 2006)

CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852

MARCLIFF RESERVE PORTFOLIO LLC MARCLIFF MONTGOMERY, INC. CAPREIT BRADEN LAKES LIMITED PARTNERSHIP MARCLIFF WATERFORD PARK APARTMENTS, LLC CAPREIT OF SUTTON PLACE, INC. CAPREIT LOMA LIMITED PARTNERSHIP RESERVE AT NAPLES RENTAL GP LLC MARCLIFF GATEWAY APARTMENTS, LLC COURTNEY PARK RENTAL GP LLC

11200 ROCKVILLE PIKE, SUITE 100, ROCKVILLE, MD, 20852

MARCLIFF RESERVE PORTFOLIO LLC MARCLIFF MONTGOMERY, INC. CAPREIT BRADEN LAKES LIMITED PARTNERSHIP MARCLIFF WATERFORD PARK APARTMENTS, LLC CAPREIT OF SUTTON PLACE, INC. CAPREIT LOMA LIMITED PARTNERSHIP RESERVE AT NAPLES RENTAL GP LLC MARCLIFF GATEWAY APARTMENTS, LLC COURTNEY PARK RENTAL GP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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