PIONEER INVESTMENT ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | PIONEER INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIONEER INVESTMENT ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2002 (23 years ago) |
| Document Number: | P02000108297 |
| FEI/EIN Number |
141862181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 654053, MIAMI, FL, 33265 |
| Address: | 14359 MIRAMAR PKWY. #433, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULLA LESTER | President | P.O. BOX 654053, MIAMI, FL, 33265 |
| DATA PABLO I | Secretary | P.O. BOX 654053, MIAMI, FL, 33265 |
| LLORENTE JOSUE MANNY | Vice President | P.O. BOX 654053, MIAMI, FL, 33265 |
| DATA PABLO | Agent | 14359 MIRAMAR PKWY. #433, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-24 | 14359 MIRAMAR PKWY. #433, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-24 | 14359 MIRAMAR PKWY. #433, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 14359 MIRAMAR PKWY. #433, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-14 | DATA, PABLO | - |
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| PIONEER INVESTMENT ENTERPRISES, INC., etc., VS INDYMAC FEDERAL BANK, F.S.B., | 3D2012-0973 | 2012-04-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PIONEER INVESTMENT ENTERPRISES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Albert D. Rey |
| Name | INDYMAC FEDERAL BANK, FSB |
| Role | Appellee |
| Status | Active |
| Representations | DEBORAH HIRSHCHER-MARTINEZ, ANTHONY MARTINEZ, SUSAN SPARKS, OWEN H. SOKOLOF |
| Name | HON. VICTORIA PLATZER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 VOLUME. |
| Docket Date | 2013-06-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-06-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-06-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-05-30 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-05-16 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA Albert D. Rey |
| Docket Date | 2013-04-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2013-04-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2013-04-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Albert D. Rey |
| Docket Date | 2013-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant's motion for an extension of time to file the reply brief is granted to and including April 10, 2013, with no further extensions allowed. |
| Docket Date | 2013-04-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2013-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant's motion for an extension of time to file the reply brief is granted to and including April 5, 2013, with no further extensions allowed. |
| Docket Date | 2013-03-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2013-02-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2013-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-12-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2012-12-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ only one original and two copies filed, missing an extra copy |
| On Behalf Of | INDYMAC FEDERAL BANK, FSB |
| Docket Date | 2012-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ No copies |
| Docket Date | 2012-11-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | INDYMAC FEDERAL BANK, FSB |
| Docket Date | 2012-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Entered: no copies/envelopes |
| Docket Date | 2012-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | INDYMAC FEDERAL BANK, FSB |
| Docket Date | 2012-10-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief w/Appendix |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2012-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-09-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2012-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Entered: Insufficient Copies |
| Docket Date | 2012-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2012-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Entered: Insufficient Envelopes |
| Docket Date | 2012-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2012-06-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 volume. |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2012-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-06-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2012-04-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-04-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Docket Date | 2012-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PIONEER INVESTMENT ENTERPRISES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State