| Entity Name: | PINO KAOBA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINO KAOBA & ASSOCIATES, 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: | 01 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000055366 |
| FEI/EIN Number |
651010097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13848 SW 56 STREET, MIAMI, FL, 33175 |
| Mail Address: | 13848 SW 56 STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO PATRICIA H | Director | 13848 SW 56 STREET, MIAMI, FL, 33175 |
| PINO ERNESTO R | Director | 13848 SW 56 STREET, MIAMI, FL, 33175 |
| PINO PATRICIA H | Agent | 13848 SW 56 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-14 | 13848 SW 56 STREET, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-14 | 13848 SW 56 STREET, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-14 | 13848 SW 56 STREET, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900018566 | LAPSED | 07-25693 SP 23 (5) | MIAMI-DADE COUTNY COURT | 2007-11-17 | 2012-12-06 | $6360.80 | J & M SCAFFOLDS OF FLORIDA, INC., 11050 NW 36TH AVENUE, MIAMI, FL 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-06-14 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-06-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308409879 | 0418800 | 2005-09-16 | 4491 OAKES ROAD, DAVIE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200685238 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2005-11-23 |
| Abatement Due Date | 2005-11-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2005-11-23 |
| Abatement Due Date | 2005-11-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2005-11-23 |
| Abatement Due Date | 2005-11-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F04 |
| Issuance Date | 2005-11-23 |
| Abatement Due Date | 2005-11-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F15 |
| Issuance Date | 2005-11-23 |
| Abatement Due Date | 2005-11-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2005-11-23 |
| Abatement Due Date | 2005-11-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-11-23 |
| Abatement Due Date | 2005-11-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
