| Entity Name: | PILINGO CAPITAL INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PILINGO CAPITAL INVESTMENT COMPANY 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 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2009 (16 years ago) |
| Document Number: | P05000137225 |
| FEI/EIN Number |
203574296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 ANOLAS WAY, LUTZ, FL, 33548 |
| Mail Address: | PO BOX 582, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUBLEY & BUBLEY, P.A. | Agent | - |
| INSUA ANDY | President | PO BOX 582, LUTZ, FL, 33548 |
| INSUA ANDY | Director | PO BOX 582, LUTZ, FL, 33548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08245900141 | INSUA CAPITAL PARTNERS | EXPIRED | 2008-09-01 | 2013-12-31 | - | P.O. BOX 582, LUTZ, FL, 33548 |
| G08050900333 | PILINGO MONEY | EXPIRED | 2008-02-19 | 2013-12-31 | - | 100 S ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 1115 ANOLAS WAY, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-05 | 1115 ANOLAS WAY, LUTZ, FL 33548 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-02 | BUBLEY & BUBLEY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-02 | 3820 NORTHDALE BLVD, STE 312, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-23 |
| Reg. Agent Change | 2008-06-02 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-02 |
| ANNUAL REPORT | 2006-01-03 |
| Domestic Profit | 2005-10-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
