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PINECREST PREMIER SOCCER, INC. - Florida Company Profile

Company Details

Entity Name: PINECREST PREMIER SOCCER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 03 Jan 2001 (24 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N01000000087
FEI/EIN Number 311761698

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9313 SW 130th St, MIAMI, FL, 33176, US
Mail Address: 9313 SW 130th St, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
escobio manuel President 9313 SW 130th St, miami, FL, 33176
chantres melisa Director 9313 SW 130th St, MIAMI, FL, 33176
Elejabarrieta Yon Director 9313 SW 130th St, MIAMI, FL, 33176
escobio manuel Agent 9313 SW 130th St, Miami, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000104043 REAL MIAMI F.C. EXPIRED 2014-10-14 2019-12-31 - 11349 S. DIXIE HWY, MIAMI, FL, 33156
G14000079125 PINECREST PREMIER SOCCER INC. EXPIRED 2014-07-31 2019-12-31 - 11349 S. DIXIE HIGHWAY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-14 9313 SW 130th St, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-06-14 9313 SW 130th St, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-14 9313 SW 130th St, Miami, FL 33176 -
AMENDMENT 2019-11-14 - -
REGISTERED AGENT NAME CHANGED 2016-12-02 escobio, manuel -
AMENDMENT 2015-05-18 - -
AMENDMENT 2014-12-12 - -
AMENDMENT 2001-08-02 - -

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-06-14
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-03-17
Amendment 2019-11-14
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-12-02
ANNUAL REPORT 2016-01-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1761698 Corporation Unconditional Exemption 9821 SW 93RD TER, MIAMI, FL, 33176-1820 2001-08
In Care of Name % RENATO SALAZAR
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 828114
Income Amount 1842929
Form 990 Revenue Amount 1842929
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Soccer
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PINECREST PREMIER SOCCER INC
EIN 31-1761698
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name PINECREST PREMIER SOCCER INC
EIN 31-1761698
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PINECREST PREMIER SOCCER INC
EIN 31-1761698
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PINECREST PREMIER SOCCER INC
EIN 31-1761698
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PINECREST PREMIER SOCCER INC
EIN 31-1761698
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PINECREST PREMIER SOCCER INC
EIN 31-1761698
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PINECREST PREMIER SOCCER INC
EIN 31-1761698
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name PINECREST PREMIER SOCCER INC
EIN 31-1761698
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1675358701 2021-03-27 0455 PPS 13012 SW 85th Avenue Rd, Miami, FL, 33156-6502
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50880
Loan Approval Amount (current) 50880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-6502
Project Congressional District FL-27
Number of Employees 5
NAICS code 611620
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 51243.83
Forgiveness Paid Date 2021-12-16
7224117701 2020-05-01 0455 PPP 13012 SW 85TH AVENUE RD, MIAMI, FL, 33156-6502
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50880
Loan Approval Amount (current) 50880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33156-6502
Project Congressional District FL-27
Number of Employees 26
NAICS code 713940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 51604.87
Forgiveness Paid Date 2021-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State