| Entity Name: | PINNACLE CUSTOM HOMES OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINNACLE CUSTOM HOMES OF SOUTHWEST FLORIDA, 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: |
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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000081406 |
| FEI/EIN Number |
203039369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12502 COLIIERS RESERVE DRIVE, NAPLES, FL, 34110 |
| Mail Address: | 12502 COLIIERS RESERVE DRIVE, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CAROLINA | President | 12502 COLLIER'S RESERVE DR., NAPLES, FL, 34110 |
| DIAZ CAROLINA | Treasurer | 12502 COLLIER'S RESERVE DR., NAPLES, FL, 34110 |
| DIAZ JORGE | Vice President | 12502 COLLIER'S RESERVE DR., NAPLES, FL, 34110 |
| DIAZ JORGE | Secretary | 12502 COLLIER'S RESERVE DR., NAPLES, FL, 34110 |
| CONROY, CONROY & DURANT, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 12502 COLIIERS RESERVE DRIVE, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-16 | 12502 COLIIERS RESERVE DRIVE, NAPLES, FL 34110 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000042439 | LAPSED | 09-5986-CA | CIR CRT 20TH JUD COLLIER CNTY | 2009-12-18 | 2015-12-11 | $1,483,674.13 | REGIONS BANK, 111 N. ORANGE AVENUE, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-12 |
| Domestic Profit | 2005-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
