PILINGO CAPITAL INVESTMENT COMPANY - Florida Company Profile
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| Entity Name: | PILINGO CAPITAL INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 2005 (20 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 |
| Address: | 1115 ANOLAS WAY, LUTZ, FL, 33548 |
| Mail Address: | PO BOX 582, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| City: | Lutz |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State