| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8262717002 | 2020-04-08 | 0455 | PPP | 8319 NW 12TH ST, DORAL, FL, 33126-1838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
