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  5. PINES CLINICAL RESEARCH, INC.

PINES CLINICAL RESEARCH, INC. - Florida Company Profile

Company Details

Entity Name: PINES CLINICAL RESEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINES CLINICAL RESEARCH, 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: 17 Jan 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P01000007115
FEI/EIN Number 651068177

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7369 Sheridan Street, Hollywood, FL, 33024, US
Mail Address: 7369 Sheridan Street, Hollywood, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINES CLINICAL RESEARCH, INC. 2023 650756327 2024-04-15 PINES CLINICAL RESEARCH INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9544359990
Plan sponsor’s address 6517 TAFT STREET, SUITE 208, SUITE 208, HOLLYWOOD, FL, 33024

Signature of
Role Plan administrator
Date 2024-04-15
Name of individual signing JIM CRISSY
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2023 650756327 2024-10-07 PINES CLINICAL RESEARCH INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9544359990
Plan sponsor’s address 6517 TAFT STREET, SUITE 208, SUITE 208, HOLLYWOOD, FL, 33024

Signature of
Role Plan administrator
Date 2024-10-06
Name of individual signing KARLA DELGADO ARRARTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-06
Name of individual signing KARLA DELGADO ARRARTE
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2023 650756327 2024-05-31 PINES CLINICAL RESEARCH INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9544359990
Plan sponsor’s address 6517 TAFT STREET, SUITE 208, SUITE 208, HOLLYWOOD, FL, 33024

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing JENNIFER YEVOLI
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2022 650756327 2023-12-19 PINES CLINICAL RESEARCH INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9548739588
Plan sponsor’s address 7369 SHERIDAN ST, SUITE 208, HOLLYWOOD, FL, 33024

Signature of
Role Plan administrator
Date 2023-12-19
Name of individual signing JENNIFER YEVOLI
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2021 650756327 2022-07-20 PINES CLINICAL RESEARCH INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9544359990
Plan sponsor’s address 6517 TAFT STREET, SUITE 208, SUITE 208, HOLLYWOOD, FL, 33024

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing JIM CRISSY
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2020 650756327 2021-09-18 PINES CLINICAL RESEARCH INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9549001001
Plan sponsor’s address 7369 SHERIDAN STREET, SUITE 205, HOLLYWOOD, FL, 33024

Signature of
Role Plan administrator
Date 2021-09-18
Name of individual signing JIM CRISSY
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2018 650756327 2019-07-29 PINES CLINICAL RESEARCH INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9544359990
Plan sponsor’s address 6517 TAFT STREET, SUITE 208, SUITE 208, HOLLYWOOD, FL, 33024

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing JIM CRISSY
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2017 650756327 2018-05-24 PINES CLINICAL RESEARCH INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9544359990
Plan sponsor’s address 6517 TAFT STREET, SUITE 208, SUITE 208, HOLLYWOOD, FL, 33024

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing JIM CRISSY
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2016 650756327 2017-07-27 PINES CLINICAL RESEARCH INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9544355828
Plan sponsor’s address 601 N FLAMINGO RD 104, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JIM CRISSY
Valid signature Filed with authorized/valid electronic signature
PINES CLINICAL RESEARCH,INC. 401(K) PLAN 2015 650756327 2016-10-14 PINES CLINICAL RESEARCH INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9544355828
Plan sponsor’s address 601 N FLAMINGO RD 104, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JIM CRISSY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Zeig Steven M President 7369 Sheridan Street, Hollywood, FL, 33024
Zeig Steven M Director 7369 Sheridan Street, Hollywood, FL, 33024
Crissy James F Vice President 7369 Sheridan Street, Hollywood, FL, 33024
Crissy Erica SEsq. Agent 3170 N Federal Hwy, Lighthouse Point, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-01-15 7369 Sheridan Street, Suite 205, Hollywood, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 7369 Sheridan Street, Suite 205, Hollywood, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2015-12-21 3170 N Federal Hwy, Lighthouse Point, FL 33064 -
REGISTERED AGENT NAME CHANGED 2015-12-21 Crissy, Erica S, Esq. -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2001-02-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000248389 ACTIVE 1000000889421 BROWARD 2021-05-17 2031-05-19 $ 487.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-12
AMENDED ANNUAL REPORT 2015-12-21
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-03
REINSTATEMENT 2013-10-08
ANNUAL REPORT 2012-03-19

Companies related by officers

Crissy James F

RENAL GROUP OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (2014 - 2020)
RENAL GROUP OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (2014 - 2020)
STEVEN ZEIG, M.D., P.A. - Inactive
Domestic Profit (1991 - 2016)

Crissy Erica SEsq.

STEVEN ZEIG, M.D., P.A. - Inactive
Domestic Profit (1991 - 2016)

Companies related by address

7369 Sheridan Street, Hollywood, FL, 33024, US

ALEXANDER PUSHKA, MD, PA MEDICAL HORIZONS INTERNATIONAL, INC. AKILI HOLDINGS, LLC DIGESTIVE & LIVER DISEASE CONSULTANTS OF SOUTH FLORIDA, P.A. ELIXIA LLC SISU BHR LLC

7369 Sheridan Street, Hollywood, FL, 33024, US

ALEXANDER PUSHKA, MD, PA MEDICAL HORIZONS INTERNATIONAL, INC. AKILI HOLDINGS, LLC DIGESTIVE & LIVER DISEASE CONSULTANTS OF SOUTH FLORIDA, P.A. ELIXIA LLC SISU BHR LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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