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PINO, FERNANDEZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PINO, FERNANDEZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINO, FERNANDEZ & ASSOCIATES, 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: 13 Aug 2004 (21 years ago)
Document Number: P04000117901
FEI/EIN Number 201493881

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8369 NW 12TH ST., DORAL, FL, 33126, US
Mail Address: 8369 NW 12TH ST., DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO JORGE President 9000 SW 152 ST SUITE 205, PALMETTO BAY, FL, 33157
PINO JORGE Secretary 9000 SW 152 ST SUITE 205, PALMETTO BAY, FL, 33157
PINO JORGE Treasurer 9000 SW 152 ST SUITE 205, PALMETTO BAY, FL, 33157
GELLER LANCE Agent 1680 MICHIGAN AVE., MIAMI BEACH, FL, 33139
PINO JORGE Director 9000 SW 152 ST SUITE 205, PALMETTO BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000112574 STATE STREET REALTY ACTIVE 2017-10-11 2027-12-31 - 8319 NW 12 STREET, DORAL, FL, 33126
G11000088245 STATE STREET REALTY EXPIRED 2011-09-07 2016-12-31 - 8355 NW 12TH ST., DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-22 8369 NW 12TH ST., DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-08-22 8369 NW 12TH ST., DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10700.00
Total Face Value Of Loan:
10700.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10700
Current Approval Amount:
10700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10793.03

Date of last update: 01 Jun 2025

Sources: Florida Department of State