| Entity Name: | PINO FORMICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINO FORMICA, 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: | 24 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000030585 |
| FEI/EIN Number |
651002639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3181 W. HALLANDALE BCH. BLVD., 404, HALLANDALE, FL, 33009 |
| Mail Address: | 3181 W. HALLANDALE BCH. BLVD., 404, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JERRY D. LEIBUNCITZ | Agent | 3181 W. HALLANDALE BCH. BLVD. #404, HALLANDALE, FL, 33009 |
| FORMICA GIUSEPPE | Director | C/O CHANDLER R. FINLEY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-23 | 3181 W. HALLANDALE BCH. BLVD., 404, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 3181 W. HALLANDALE BCH. BLVD., 404, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | JERRY D. LEIBUNCITZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 3181 W. HALLANDALE BCH. BLVD. #404, HALLANDALE, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000214678 | LAPSED | 03-198 CC 26(4) | MIAMI-DADE COUNTY COURT | 2003-06-02 | 2008-06-30 | $9,536.04 | FDI LOG BOX USA, INC., 1411 32ND FLOOR, NEW YORK, NY 10018 |
| J03000138208 | LAPSED | 03-198 CC 26 (4) | MIAMI-DADE COUNTY COURT | 2003-04-09 | 2008-04-15 | $9,516.04 | FDI LOG BOX USA, INC., 1411 32ND FLOOR, NEW YORK, NY 10018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
