Search icon

PINO FORMICA, INC.

Company Details

Entity Name: PINO FORMICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Mar 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P00000030585
FEI/EIN Number 651002639
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

Agent

Name Role Address
JERRY D. LEIBUNCITZ Agent 3181 W. HALLANDALE BCH. BLVD. #404, HALLANDALE, FL, 33009

Director

Name Role Address
FORMICA GIUSEPPE Director C/O CHANDLER R. FINLEY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-23 3181 W. HALLANDALE BCH. BLVD., 404, HALLANDALE, FL 33009 No data
CHANGE OF MAILING ADDRESS 2003-04-23 3181 W. HALLANDALE BCH. BLVD., 404, HALLANDALE, FL 33009 No data
REGISTERED AGENT NAME CHANGED 2003-04-23 JERRY D. LEIBUNCITZ No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-23 3181 W. HALLANDALE BCH. BLVD. #404, HALLANDALE, FL 33009 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State