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  5. PINES RANCH INC.

PINES RANCH INC. - Florida Company Profile

Company Details

Entity Name: PINES RANCH INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINES RANCH 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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. -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1654177101 2020-04-10 0455 PPP 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134-7210
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38890
Loan Approval Amount (current) 38890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-7210
Project Congressional District FL-27
Number of Employees 3
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39130.9
Forgiveness Paid Date 2020-11-27
4947008307 2021-01-23 0455 PPS 3301 Ponce de Leon Blvd, Coral Gables, FL, 33134-7273
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35602
Loan Approval Amount (current) 35602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-7273
Project Congressional District FL-27
Number of Employees 2
NAICS code 111310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35836.38
Forgiveness Paid Date 2021-09-21

Companies related by officers

PINES RICARDO D

PINES-CARTER OF FLORIDA, INC. - Active
Domestic Profit (1994 )
PINES FARMS, INC. - Inactive
Domestic Profit (1994 - 2014)
PINES FARMS, INC. - Inactive
Domestic Profit (1994 - 2014)
PINES FARMS, INC. - Inactive
Domestic Profit (1994 - 2014)

PINES GUSTAVO A

MAC-TEK OF AMERICA, LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
SISCAR, INC. - Inactive
Domestic Profit (2000 - 2001)
COUNTY LOANS MODIFICATION, INC. - Inactive
Domestic Profit (2009 - 2010)
TINTAGEL HOLDINGS OF FLORIDA, INC. - Inactive
Foreign Profit (1998 - 2011)
DELTA LIMITED CORPORATION - Inactive
Domestic Profit (2004 - 2008)
905 BAY HARBOR, INC - Active
Domestic Profit (2014 )
MP HONEY, CORP - Inactive
Domestic Profit (2023 - 2024)
PINES GREENACRES, LLC - Active
Florida Limited Liability Co. (2016 )
P & P GLOBAL SOURCING GROUP, INC. - Inactive
Domestic Profit (2011 - 2014)
P & P GLOBAL SOURCING GROUP, INC. - Inactive
Domestic Profit (2011 - 2014)

PINES EDUARDO I

SOTA CITRUS LLC - Active
Florida Limited Liability Co. (2017 )
CHANNELSIDE CITRUS LLC - Active
Florida Limited Liability Co. (2023 )
BETTER LEAF INVESTMENTS LLC - Active
Florida Limited Liability Co. (2021 )
TANGERINE CUPS LLC - Active
Florida Limited Liability Co. (2015 )
TANGERINE CUPS LLC - Active
Florida Limited Liability Co. (2015 )
DEFGRA LLC - Active
Florida Limited Liability Co. (2017 )
EIP CITRUS MANAGEMENT LLC - Active
Florida Limited Liability Co. (2012 )
DEFGRA INTERNATIONAL LLC - Active
Florida Limited Liability Co. (2024 )
PINES GROUP, INC. - Active
Domestic Profit (1932 )
PINES GROUP, INC. - Active
Domestic Profit (1932 )

PINES FRANCISCO J

EKEMOY, LLC. - Inactive
Florida Limited Liability Co. (2013 - 2019)
MISSION OF ACTION, INC - Active
Domestic Non-Profit (2022 )
FRANCISCO J. PINES, P.A. - Active
Domestic Profit (2009 )
FRANCISCO J. PINES, P.A. - Active
Domestic Profit (2009 )
FRANCISCO J. PINES, P.A. - Active
Domestic Profit (2009 )
FRANCISCO J. PINES, P.A. - Active
Domestic Profit (2009 )
PINES-JACKSONVILLE MANAGEMENT, INC. - Active
Domestic Profit (1991 )
PINES-JACKSONVILLE MANAGEMENT, INC. - Active
Domestic Profit (1991 )
PINES-JACKSONVILLE MANAGEMENT, INC. - Active
Domestic Profit (1991 )
SATRI, LLC. - Inactive
Florida Limited Liability Co. (2014 - 2015)

PINES ELBA

PINES INDUSTRIES, INC. - Inactive
Domestic Profit (1984 - 1997)
PINES FARMS, INC. - Inactive
Domestic Profit (1994 - 2014)
PINES FARMS, INC. - Inactive
Domestic Profit (1994 - 2014)

Companies related by address

No other companies in our directory share the same address as PINES RANCH INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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