| Entity Name: | PILINGOTES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PILINGOTES, 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: |
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: | 17 Jun 1986 (39 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M33792 |
| FEI/EIN Number |
592693965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22400 OLD DIXIE HIGHWAY, MIAMI, FL, 33170 |
| Mail Address: | 22400 OLD DIXIE HIGHWAY, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN, ROBERTO | President | 8520 S.W. 99TH CT., MIAMI, FL |
| MORAN, ROBERTO | Secretary | 8520 S.W. 99TH CT., MIAMI, FL |
| MORAN, ROBERTO | Treasurer | 8520 S.W. 99TH CT., MIAMI, FL |
| MORAN, ROBERTO | Director | 8520 S.W. 99TH CT., MIAMI, FL |
| MORAN, ROBERTO | Agent | 8520 S.W. 99TH CT., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-07 | 22400 OLD DIXIE HIGHWAY, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-07 | 22400 OLD DIXIE HIGHWAY, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-15 | 8520 S.W. 99TH CT., MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000613567 | LAPSED | 2009-41782-CA-01 | MIAMI DADE COUNTY | 2011-06-01 | 2016-09-26 | $35,357.86 | DHL EXPRESS USA, INC., C/O MCCARTHY, BURGESS & WOLFF, THE MB&W BUILDING 26000 CANNON ROAD, CLEVELAND, OH 44146 |
| J07000266521 | LAPSED | 05-15703 | CIRCUIT COURT MIAMI DADE COUNT | 2007-02-07 | 2012-08-16 | $941069.00 | AMERICAN SAFETY CASUALTY INSURANCE COMPANY, 100 GALLERIA PKWY, SUITE 200, ATLANTA, GA 30339 |
| J06900008257 | INACTIVE WITH A SECOND NOTICE FILED | CACE 0308680 | CIR CRT 7JUD BROWARD CTY | 2006-05-17 | 2011-06-02 | $92826.88 | BRIGGS CONSTRUCTION EQUIPMENT INC, 7205 STATEVILLE RD, CHARLOTTE, NC 28269 |
| J06900008061 | LAPSED | CA 02-008811 AO | 15 JUD CIR IN&FOR PALM BEACH C | 2006-01-20 | 2011-05-30 | $432976.29 | SOUTH FLORIDA WATER MANAGEMENT DISTRICT, 3301 GUN CLUB ROAD, WEST PALM BEACH, FL 33406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-06-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
