| Entity Name: | PINEBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINEBANK 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: | 30 Apr 1991 (34 years ago) |
| Date of dissolution: | 24 Jun 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 1998 (27 years ago) |
| Document Number: | L49509 |
| FEI/EIN Number |
650252086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR., MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMPKIN THOMAS D | Director | 2655 LE JEUNE ROAD, SUITE #515, CORAL GABLES, FL |
| RIERA FELIX J | Director | 12745 S.W. 69TH AVENUE, MIAMI, FL |
| RIERA FELIX J | Chief Executive Officer | 12745 S.W. 69TH AVENUE, MIAMI, FL |
| NELSON PINHEIRO | Chairman | 1001 SOUTH BAYSHORE DR STE 1910, MIAMI, FL |
| NOBERTO PINHEIRO | Vice Chairman | 1001 SOUTH BAYSORE DR STE 1910, MIAMI, FL |
| NETSCH, MAITTE | Director | 418 BIANCA AVENUE, CORAL GABLES, FL |
| LORIE YARCHIN | Secretary | 2051 NE 208TH ST, N MIAMI BCH, FL |
| LORIE YARCHIN | Vice President | 2051 NE 208TH ST, N MIAMI BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-06-24 | - | - |
| AMENDMENT | 1998-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 1001 BRICKELL BAY DR., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-16 | 1001 BRICKELL BAY DR., MIAMI, FL 33131 | - |
| AMENDMENT | 1995-12-29 | - | - |
| NAME CHANGE AMENDMENT | 1994-10-17 | PINEBANK | - |
| Name | Date |
|---|---|
| Certificate of Surrender | 1998-07-14 |
| Voluntary Dissolution | 1998-06-24 |
| Amendment | 1998-03-31 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
