| Entity Name: | PINEL INTIMATE & SWIM WEAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P00000013568 |
| FEI/EIN Number | 650979962 |
| Address: | 15678 SW 17 TERRACE, MIAMI, FL, 33185 |
| Mail Address: | 15678 SW 17 TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO MARIA C | Agent | 15678 SW 17 TERRACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| PINEL CARLOS | President | 15678 SW 17 TERRACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| PINEL CARLOS | Director | 15678 SW 17 TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2006-01-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-24 | 15678 SW 17 TERRACE, MIAMI, FL 33185 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-24 | 15678 SW 17 TERRACE, MIAMI, FL 33185 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-24 | 15678 SW 17 TERRACE, MIAMI, FL 33185 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | GIRALDO, MARIA C | No data |
| AMENDMENT | 2001-10-12 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2006-01-23 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-07 |
| Amendment | 2001-10-12 |
| ANNUAL REPORT | 2001-08-08 |
| Domestic Profit | 2000-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
