| Entity Name: | PINES STORE NO. 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES STORE NO. 2, 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: | 21 Oct 2003 (22 years ago) |
| Document Number: | P03000117485 |
| FEI/EIN Number |
270070725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18610 Nw 87th Ave, Hialeah, FL, 33015, US |
| Address: | 17171 PINES BOULEVARD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| Herran Agustin | Director | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| Herran Agustin | President | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| HERRAN JOSE A | Director | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| HERRAN JOSE A | Vice President | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| GUERRA, JR. JORGE | Director | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| GUERRA, JR. JORGE | Treasurer | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| VALDES DANIEL F | Director | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| VALDES DANIEL F | Secretary | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016635 | SEDANO'S SUPERMARKET #34 | ACTIVE | 2016-02-15 | 2026-12-31 | - | 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 17171 PINES BOULEVARD, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-18 | 17171 PINES BOULEVARD, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
