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  5. PINEHILL CAPITAL PARTNERS, INC.

PINEHILL CAPITAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: PINEHILL CAPITAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINEHILL CAPITAL PARTNERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 May 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (5 months ago)
Document Number: P00000046375
FEI/EIN Number 593643907

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1700 S MACDILL AVE, 240, TAMPA, FL, 33629
Mail Address: 1700 S MACDILL AVE, 240, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2023 593643907 2024-07-08 PINEHILL CAPITAL PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVE, SUITE 240, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing GARRETT GARCIA
Valid signature Filed with authorized/valid electronic signature
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2022 593643907 2023-07-10 PINEHILL CAPITAL PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVE, SUITE 240, TAMPA, FL, 33629

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing GARRETT GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing GARRETT GARCIA
Valid signature Filed with authorized/valid electronic signature
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2021 593643907 2022-06-28 PINEHILL CAPITAL PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVE, SUITE 240, TAMPA, FL, 33629
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2020 593643907 2021-06-28 PINEHILL CAPITAL PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVENUE, SUITE 240, TAMPA, FL, 33629
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2019 593643907 2020-06-25 PINEHILL CAPITAL PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVENUE, SUITE 260, TAMPA, FL, 33629
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2018 593643907 2019-07-15 PINEHILL CAPITAL PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVENUE, SUITE 260, TAMPA, FL, 33629
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2017 593643907 2018-06-28 PINEHILL CAPITAL PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVENUE, SUITE 260, TAMPA, FL, 33629
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2016 593643907 2017-08-11 PINEHILL CAPITAL PARTNERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVENUE, SUITE 260, TAMPA, FL, 336295244

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing SHARY WEIS
Valid signature Filed with authorized/valid electronic signature
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2015 593643907 2016-07-13 PINEHILL CAPITAL PARTNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVENUE, SUITE 260, TAMPA, FL, 336295244

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing PAUL GALBRAITH
Valid signature Filed with authorized/valid electronic signature
PINEHILL CAPITAL PARTNERS PROFIT SHARING PLAN 2014 593643907 2015-09-03 PINEHILL CAPITAL PARTNERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 8132533999
Plan sponsor’s address 1700 S. MACDILL AVENUE, SUITE 260, TAMPA, FL, 336295244

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing MYRNA HAAG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA MARTIN L Chairman 1700 S MACDILL AVE STE 240, TAMPA, FL, 33629
Garcia Kennedy R Director 1700 S MACDILL AVE, TAMPA, FL, 33629
Garcia Garrett Director 1700 S MACDILL AVE, TAMPA, FL, 33629
Garcia Gates President 1700 S MACDILL AVE, TAMPA, FL, 33629
GARCIA MARTIN L Agent 1700 S MACDILL AVENUE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-19 - -
REGISTERED AGENT NAME CHANGED 2024-11-19 GARCIA, MARTIN L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-03 1700 S MACDILL AVENUE, STE 240, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 1700 S MACDILL AVE, 240, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2011-02-03 1700 S MACDILL AVE, 240, TAMPA, FL 33629 -
CANCEL ADM DISS/REV 2009-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-13

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GARCIA MARTIN L

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Garcia Garrett

BEACH PARK HOMEOWNERS ASSOCIATION, INC. - Active
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Garcia Gates

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1700 SOUTH MACDILL CONDOMINIUM ASSOCIATION, INC. - Active
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GARCIA FAMILY FOUNDATION I, INC. - Active
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GARCIA FAMILY FOUNDATION II, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as PINEHILL CAPITAL PARTNERS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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