| Entity Name: | PINE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE INVESTMENTS, 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: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000011251 |
| FEI/EIN Number |
810587695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1001 NORTH FEDERAL HWY, STE 363, HALLANDALE, FL, 33009 |
| TESENIN DJOULETA | Secretary | 1750 NE 191 ST #122, N MIAMI, FL, 33179 |
| GHOBRIAL NADER A | Vice President | 1001 NORTH FEDERAL HWY, STE 363, HALLANDALE, FL, 33009 |
| GHOBRIAL ANTON | Agent | 1001 NORTH FEDERAL HWY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1001 NORTH FEDERAL HWY, 363, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | GHOBRIAL, ANTON | - |
| REINSTATEMENT | 2004-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-26 | 1001 NORTH FEDERAL HWY, SUITE 363, HALLANDALE, FL 33099 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-26 | 1001 NORTH FEDERAL HWY, SUITE 363, HALLANDALE, FL 33099 | - |
| 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 May 2025
Sources: Florida Department of State
