Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32806
    5. ›
  5. PINELOCH MANAGEMENT CORPORATION

PINELOCH MANAGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: PINELOCH MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINELOCH MANAGEMENT CORPORATION 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: 06 Aug 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2016 (8 years ago)
Document Number: J27489
FEI/EIN Number 592712064

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 568367, ORLANDO, FL, 32856-8367, US
Address: 102 W PINELOCH AVE, STE 10, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINELOCH MANAGEMENT CORPORATION 401(K) PLAN 2023 592712064 2024-07-30 PINELOCH MANAGEMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION 401(K) PLAN 2022 592712064 2023-07-26 PINELOCH MANAGEMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION 401(K) PLAN 2021 592712064 2022-07-13 PINELOCH MANAGEMENT CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION EMPLOYEE DEFERRED SAVINGS PLAN 2020 592712064 2021-06-11 PINELOCH MANAGEMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION EMPLOYEE DEFERRED SAVINGS PLAN 2019 592712064 2020-07-22 PINELOCH MANAGEMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION EMPLOYEE DEFERRED SAVINGS PLAN 2018 592712064 2019-06-27 PINELOCH MANAGEMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION EMPLOYEE DEFERRED SAVINGS PLAN 2017 592712064 2018-06-21 PINELOCH MANAGEMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION EMPLOYEE DEFERRED SAVINGS PLAN 2016 592712064 2017-07-13 PINELOCH MANAGEMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION EMPLOYEE DEFERRED SAVINGS PLAN 2015 592712064 2016-09-16 PINELOCH MANAGEMENT CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100
PINELOCH MANAGEMENT CORPORATION EMPLOYEE DEFERRED SAVINGS PLAN 2014 592712064 2015-10-15 PINELOCH MANAGEMENT CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541600
Sponsor’s telephone number 4078593550
Plan sponsor’s address 102 WEST PINELOCH AVENUE, ORLANDO, FL, 328066100

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JAMES P. CARUSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH MATTHEW S Executive Vice President 102 W. PINELOCH STREET, SUITE 10, ORLANDO, FL, 32806
CARUSO J. PAUL Vice President 102 W PINELOCH AVE, ORLANDO, FL, 32806
FRYE, JR JAMES E President 102 W PINELOCH AVE, ORLANDO, FL, 32806
CARUSO, JR JAMES P Executive 102 W PINELOCH AVE, ORLANDO, FL, 32806
MULLIGAN JULIA S Treasurer 102 W. Pineloch Avenue, Suite 10, Orlando, FL, 32806
FRYE, JR. JAMES E Agent 102 W. PINELOCH STREET, SUITE 10, ORLANDO, FL, 32806
CARUSO, PHYLIS VPCS 102 W. PINELOCH STREET, SUITE 10, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-03 FRYE, JR., JAMES E -
AMENDMENT 2016-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-16 102 W. PINELOCH STREET, SUITE 10, ORLANDO, FL 32806 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-17 102 W PINELOCH AVE, STE 10, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2002-04-17 102 W PINELOCH AVE, STE 10, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-15
Amendment 2016-12-14

Companies related by officers

SMITH MATTHEW S

LAKE NONA IV, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)
C&C REAL PROPERTY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2017)
TRIPSON, LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
M & K LAWN CARE SERVICE LLC - Active
Florida Limited Liability Co. (2022 )
ONE TIME SOD & IRRIGATION, INC. - Inactive
Domestic Profit (2015 - 2017)
MATTHEW S. SMITH, M.D., F.A.C.S.,P.A.,UROLOGY - Inactive
Domestic Profit (2001 - 2003)
THE SOLOMON BUSINESS GROUP LLC. - Active
Florida Limited Liability Co. (2016 )
MS2 RESOURCES, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
MS2 RESOURCES, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
TM FAB WORK LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)

CARUSO J. PAUL

SOUTHERN FRUIT DISTRIBUTORS FUND, INC. - Active
Domestic Non-Profit (1962 )

FRYE, JR JAMES E

CENTER LAKE WATERSIDE, LLC - Active
Florida Limited Liability Co. (2020 )
CENTER LAKE RANCH PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2022 )
SOUTHGATE PROPERTIES, LLLP - Active
Domestic Limited Partnership (1986 )

CARUSO, JR JAMES P

CENTER LAKE RANCH PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2022 )
CENTER LAKE RANCH PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2022 )

FRYE, JR. JAMES E

SOUTHERN FRUIT DISTRIBUTORS FUND, INC. - Active
Domestic Non-Profit (1962 )
SOUTHERN FRUIT DISTRIBUTORS FUND, INC. - Active
Domestic Non-Profit (1962 )
PINELOCH INDUSTRIAL PARK PROPERTY OWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )
PINELOCH INDUSTRIAL PARK PROPERTY OWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )
PINELOCH INDUSTRIAL PARK PROPERTY OWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )
CENTER LAKE PROPERTIES, LLLP - Active
Domestic Limited Partnership (1986 )
SOUTHERN FRUIT GROVES, LLLP. - Active
Domestic Limited Partnership (1986 )

CARUSO, PHYLIS

FLORIDA AGGREGATES INTERGROUP, INC. - Inactive
Domestic Profit (1985 - 2000)
FD OF ORLANDO, INC. - Inactive
Domestic Profit (1990 - 2000)
FD OF ORLANDO, INC. - Inactive
Domestic Profit (1990 - 2000)

Companies related by address

P.O. BOX 568367, ORLANDO, FL, 32856-8367, US

MICHIGAN PROPERTIES, LLLP FLORIDA AGGREGATES INTERGROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated