| Entity Name: | PINFEL REAL ESTATE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINFEL REAL ESTATE INVESTMENT CORP. 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 12 Feb 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Feb 2009 (16 years ago) |
| Document Number: | P06000006937 |
| FEI/EIN Number |
830446546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JUAN V | Agent | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CASCARANO GIUSEPPE | Director | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CASCARANO GIUSEPPE | President | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CASCARANO FELICETTA | Director | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CASCARANO FELICETTA | Vice President | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CASCARANO FELICETTA | Secretary | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| CASCARANO FELICETTA | Treasurer | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-02-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000007228. MERGER NUMBER 700000094147 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | URDANETA, JUAN V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2655 LEJEUNE ROAD STE 507, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
| Domestic Profit | 2006-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
