| Entity Name: | PINE TREE INTERNATIONAL INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE TREE INTERNATIONAL INVESTMENTS, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000018591 |
| FEI/EIN Number |
900141094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2513 B NW 72 AVE, MIAMI, FL, 33122 |
| Mail Address: | 2513 B NW 72 AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VICTOR HUGO | President | 2513 B NW 72 AVE, MIAMI, FL, 33122 |
| LOPEZ VICTOR HUGO | Director | 2513 B NW 72 AVE, MIAMI, FL, 33122 |
| TOVAR JORGE C | Secretary | 2513 B NW 72 AVE, MIAMI, FL, 33122 |
| TOVAR JORGE C | Director | 2513 B NW 72 AVE, MIAMI, FL, 33122 |
| LOPEZ VICTOR HUGO | Agent | 800 BRICKELL AVENUE, SUITE 1109, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-07 | 2513 B NW 72 AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-07 | 2513 B NW 72 AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-11 |
| Amendment | 2004-06-07 |
| Domestic Profit | 2004-01-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
