| Entity Name: | PINES MASTER MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES MASTER MANAGEMENT, 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: |
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: | 16 Dec 1983 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 1991 (34 years ago) |
| Document Number: | G74302 |
| FEI/EIN Number |
592426459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13300 SW 10TH STREET, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1601 FORUM PLACE - SUITE 500, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESECKIS LYNN L | Director | 1601 FORUM PLACE - SUITE 500, WEST PALM BEACH, FL, 33401 |
| LEVY MARK F | Director | 1601 FORUM PLACE - SUITE 500, WEST PALM BEACH, FL, 33401 |
| LEVY-BIZANES JOURDAN | Vice President | 1601 FORUM PLACE - SUITE 500, WEST PALM BEACH, FL, 33401 |
| PEREZ CARLOS | Vice President | 13300 SW 10TH STREET, PEMBROKE PINES, FL, 33027 |
| COFFY LAURA | Secretary | 1601 FORUM PLACE - SUITE 500, WEST PALM BEACH, FL, 33401 |
| WELLS MONICA L | Vice President | 1601 FORUM PLACE - SUITE 500, WEST PALM BEACH, FL, 33401 |
| LEVY-BIZANES JOURDAN | Agent | 1601 FORUM PLACE - SUITE 500, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000068217 | PEMBROKE PINES MASTER MANAGEMENT ASSOCIATION, INC. | ACTIVE | 2015-06-30 | 2025-12-31 | - | 1601 FORUM PLACE, SUITE 500, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-12 | LEVY-BIZANES, JOURDAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 13300 SW 10TH STREET, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 13300 SW 10TH STREET, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-05 | 1601 FORUM PLACE - SUITE 500, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 1991-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-16 |
| Reg. Agent Change | 2019-07-12 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
