| Entity Name: | PINES STORE NO. 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Oct 2003 (21 years ago) |
| Document Number: | P03000117485 |
| FEI/EIN Number | 27-0070725 |
| Mail Address: | 18610 Nw 87th Ave, Suite 300, Hialeah, FL 33015 |
| Address: | 17171 PINES BOULEVARD, PEMBROKE PINES, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Herran, Agustin | Director | 18610 Nw 87th Ave, Suite 300 Hialeah, FL 33015 |
| HERRAN, JOSE AJR. | Director | 18610 Nw 87th Ave, Suite 300 Hialeah, FL 33015 |
| GUERRA, JR., JORGE | Director | 18610 Nw 87th Ave, Suite 300 Hialeah, FL 33015 |
| VALDES, DANIEL F | Director | 18610 Nw 87th Ave, Suite 300 Hialeah, FL 33015 |
| Name | Role | Address |
|---|---|---|
| Herran, Agustin | President | 18610 Nw 87th Ave, Suite 300 Hialeah, FL 33015 |
| Name | Role | Address |
|---|---|---|
| HERRAN, JOSE AJR. | Vice President | 18610 Nw 87th Ave, Suite 300 Hialeah, FL 33015 |
| Name | Role | Address |
|---|---|---|
| GUERRA, JR., JORGE | Treasurer | 18610 Nw 87th Ave, Suite 300 Hialeah, FL 33015 |
| Name | Role | Address |
|---|---|---|
| VALDES, DANIEL F | Secretary | 18610 Nw 87th Ave, Suite 300 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-18 | 17171 PINES BOULEVARD, PEMBROKE PINES, FL 33027 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
