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  5. PIONEER INVESTMENT ENTERPRISES, INC.

PIONEER INVESTMENT ENTERPRISES, INC.

Company Details

Entity Name: PIONEER INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Oct 2002 (22 years ago)
Document Number: P02000108297
FEI/EIN Number 14-1862181
Mail Address: P.O. BOX 654053, MIAMI, FL 33265
Address: 14359 MIRAMAR PKWY. #433, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DATA, PABLO Agent 14359 MIRAMAR PKWY. #433, MIRAMAR, FL 33027

President

Name Role Address
FULLA, LESTER President P.O. BOX 654053, MIAMI, FL 33265

Secretary

Name Role Address
DATA, PABLO I Secretary P.O. BOX 654053, MIAMI, FL 33265

Treasurer

Name Role Address
DATA, PABLO I Treasurer P.O. BOX 654053, MIAMI, FL 33265

Vice President

Name Role Address
LLORENTE, JOSUE MANNY Vice President P.O. BOX 654053, MIAMI, FL 33265

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-07-24 14359 MIRAMAR PKWY. #433, MIRAMAR, FL 33027 No data
REGISTERED AGENT ADDRESS CHANGED 2012-07-24 14359 MIRAMAR PKWY. #433, MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2003-04-14 14359 MIRAMAR PKWY. #433, MIRAMAR, FL 33027 No data
REGISTERED AGENT NAME CHANGED 2003-04-14 DATA, PABLO No data

Court Cases

Title Case Number Docket Date Status
PIONEER INVESTMENT ENTERPRISES, INC., etc., VS INDYMAC FEDERAL BANK, F.S.B., 3D2012-0973 2012-04-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
08-44305

Parties
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

Documents

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

Related by officers

DATA, PABLO

P.L.R. ENTERPRISES, INC. BLUE SPHERE TRADING, CORP.

FULLA, LESTER

LADH HOLDINGS, CORP. P.L.R. ENTERPRISES, INC.

DATA, PABLO I

P&W CENTRAL LLC

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Florida Department of State

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