PINEBANK - Florida Company Profile
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| Entity Name: | PINEBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1001 BRICKELL BAY DR., MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIE YARCHIN | Vice President | 2051 NE 208TH ST, N MIAMI BCH, FL |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State