| Entity Name: | PINE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000011251 |
| FEI/EIN Number | 810587695 |
| Address: | 1001 NORTH FEDERAL HWY, SUITE 363, HALLANDALE, FL, 33099 |
| Mail Address: | 1001 NORTH FEDERAL HWY, SUITE 363, HALLANDALE, FL, 33099 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHOBRIAL ANTON | Agent | 1001 NORTH FEDERAL HWY, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| GHOBRIAL ANTON | President | 1001 NORTH FEDERAL HWY, STE 363, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| TESENIN DJOULETA | Secretary | 1750 NE 191 ST #122, N MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| GHOBRIAL NADER A | Vice President | 1001 NORTH FEDERAL HWY, STE 363, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1001 NORTH FEDERAL HWY, 363, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | GHOBRIAL, ANTON | No data |
| REINSTATEMENT | 2004-04-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-26 | 1001 NORTH FEDERAL HWY, SUITE 363, HALLANDALE, FL 33099 | No data |
| CHANGE OF MAILING ADDRESS | 2002-12-26 | 1001 NORTH FEDERAL HWY, SUITE 363, HALLANDALE, FL 33099 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001045894 | ACTIVE | 1000000193283 | BROWARD | 2010-11-01 | 2030-11-10 | $ 7,193.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J06000050422 | LAPSED | 05-5721 COSO 62 | BROWARD COUNTY | 2006-03-03 | 2011-03-13 | $10622.14 | LEONARD LOGISTICS LLC, 2100 WOOD AVNEUE, EASTON, PA 18042 |
| J05900021025 | LAPSED | 05-11118(55) | CO CRT OF BROWARD CO | 2005-11-28 | 2010-12-16 | $8502.69 | ALL WAYS TRUCKING, INC., 3639 AVIATION WAY, MELFORD, OR 97504 |
| J05000121779 | LAPSED | 05-3674 COSO 60 | BROWARD COUNTY COURT | 2005-08-03 | 2010-08-11 | $11088.10 | PANALPINA, INC, 1776 ON-THE-GREEN, MORRISTOWN, NJ 07960 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| REINSTATEMENT | 2004-04-05 |
| Domestic Profit | 2002-01-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
