PINES RANCH INC. - Florida Company Profile
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| Entity Name: | PINES RANCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 May 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Apr 1990 (35 years ago) |
| Document Number: | K25382 |
| FEI/EIN Number | 650188079 |
| Address: | 3301 PONCE DE LEON BLVD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Mail Address: | 3301 PONCE DE LEON BLVD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINES RICARDO D | Director | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33156 |
| PINES RICARDO D | President | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33156 |
| PINES GUSTAVO A | President | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| PINES EDUARDO I | Director | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PINES EDUARDO I | Vice President | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PINES FRANCISCO J | Director | 3301 PONCE DE LEON BLVD.,, CORAL GABLES, FL, 33134 |
| PINES FRANCISCO J | Vice President | 3301 PONCE DE LEON BLVD.,, CORAL GABLES, FL, 33134 |
| PINES ELBA | Secretary | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PINES ELBA | Director | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PINES Gustavo A | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-15 | PINES, Gustavo A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 3301 PONCE DE LEON BLVD, PH SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-13 | 3301 PONCE DE LEON BLVD, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-13 | 3301 PONCE DE LEON BLVD, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1990-04-10 | PINES RANCH INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State