| Entity Name: | L & M PINO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & M PINO INVESTMENTS, 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: | 08 Jun 2006 (19 years ago) |
| Document Number: | P06000078802 |
| FEI/EIN Number |
205069133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6860 NW 75 Street, Medley, FL, 33166, US |
| Mail Address: | 6860 NW 75 Street, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO MARIO | President | 6860 NW 75TH STREET, MEDLEY, FL, 33166 |
| PINO MARIO | Director | 6860 NW 75TH STREET, MEDLEY, FL, 33166 |
| PINO LEOPOLDO | Vice President | 6860 NW 75TH STREET, MEDLEY, FL, 33166 |
| PINO LEOPOLDO | Director | 6860 NW 75TH STREET, MEDLEY, FL, 33166 |
| BLANCO MERCY M | Secretary | 6860 NW 75TH STREET, MEDLEY, FL, 33166 |
| BLANCO MERCY M | Treasurer | 6860 NW 75TH STREET, MEDLEY, FL, 33166 |
| PINO JORGE | Director | 6860 NW 75TH ST., MEDLEY, FL, 33166 |
| TOTAL TAXES PLUS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 13273 Great Plains Dr, RIVERVIEW, FL 33579 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | TOTAL TAXES PLUS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 6860 NW 75 Street, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 6860 NW 75 Street, Medley, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
