| Entity Name: | PINEL INTIMATE & SWIM WEAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINEL INTIMATE & SWIM WEAR USA, 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: | 08 Feb 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000013568 |
| FEI/EIN Number |
650979962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PINEL CARLOS | President | 15678 SW 17 TERRACE, MIAMI, FL, 33185 |
| PINEL CARLOS | Director | 15678 SW 17 TERRACE, MIAMI, FL, 33185 |
| GIRALDO MARIA C | Agent | 15678 SW 17 TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-24 | 15678 SW 17 TERRACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-24 | 15678 SW 17 TERRACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-24 | 15678 SW 17 TERRACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | GIRALDO, MARIA C | - |
| AMENDMENT | 2001-10-12 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
