Search icon

PIONEER INVESTMENT ENTERPRISES, INC. - Florida Company Profile

Company Details

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
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9887827310 2020-05-03 0455 PPP 11015 SW 95TH ST, MIAMI, FL, 33176-2618
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26267
Loan Approval Amount (current) 26267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-2618
Project Congressional District FL-27
Number of Employees 3
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State