| Entity Name: | PINECREST CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINECREST CLUB, 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: | 14 Jan 1983 (42 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | G18894 |
| FEI/EIN Number |
592283122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 8TH AVENUE, SW, SUITE 301, LARGO, FL, 34640, US |
| Mail Address: | 1200 8TH AVENUE, SW, SUITE 301, LARGO, FL, 34640, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLES, STANLEY S. | President | 1200 8TH AVE. S.W., LARGO, FL |
| MOLES, STANLEY S. | Treasurer | 1200 8TH AVE. S.W., LARGO, FL |
| MOLES, STANLEY S. | Director | 1200 8TH AVE. S.W., LARGO, FL |
| WATTS, GARRISON G., MR | Director | 1200 8TH AVE. S.W., LARGO, FL |
| SOUCHAK, MICHAEL | Director | 1200 8TH AVE. S.W., LARGO, FL |
| COPE, RICHARD W. | Secretary | 1200 8TH AVE. S.W., LARGO, FL |
| COPE, RICHARD W. | Director | 1200 8TH AVE. S.W., LARGO, FL |
| COPE CHRISTOPHER | Director | 1200 8TH AVE. S.W., LARGO, FL, 33770 |
| POWERS JILL FISHER | Agent | 19353 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-21 | POWERS, JILL FISHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-21 | 19353 US HIGHWAY 19 NORTH, SUITE 100, CLEARWATER, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-14 | 1200 8TH AVENUE, SW, SUITE 301, LARGO, FL 34640 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-14 | 1200 8TH AVENUE, SW, SUITE 301, LARGO, FL 34640 | - |
| RESTATED ARTICLES | 1990-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-02-23 |
| Reg. Agent Change | 1999-07-21 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305871295 | 0420600 | 2002-09-26 | 1200 8TH AVE S.W., LARGO, FL, 33770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 102350717 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2003-03-20 |
| Abatement Due Date | 2003-05-22 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | CRUSHING |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 II |
| Issuance Date | 2003-03-20 |
| Abatement Due Date | 2003-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
