| Entity Name: | PINECREST JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINECREST JEWELRY, 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: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000026611 |
| FEI/EIN Number |
651102631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8271 S.W. 124 ST, PINECREST, FL, 33156 |
| Mail Address: | 8271 S.W. 124 ST, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GUSTAVO | President | 8271 S.W. 124 ST, PINECREST, FL, 33156 |
| LOPEZ GUSTAVO | Agent | 14636 S.W. 112 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-10 | 8271 S.W. 124 ST, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-10 | 8271 S.W. 124 ST, PINECREST, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001085290 | ACTIVE | 1000000316231 | MIAMI-DADE | 2013-06-07 | 2033-06-12 | $ 509.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000151972 | LAPSED | 2010-47861 CA 24 | 11TH JUDICIAL CIRCUIT | 2011-02-22 | 2016-03-15 | $28,023.47 | CRISELTA INVESTMENTS, N.V., 9755 SW 40TH TERRACE, MIAMI, FLORIDA 33165 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-10 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-03-26 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-04-11 |
| Domestic Profit | 2001-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
