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PINEIRO SAND ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: PINEIRO SAND ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINEIRO SAND ENTERPRISE, 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: 29 Jan 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000013147
FEI/EIN Number 208360358

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15106 SW 12 TERRACE, MIAMI, FL, 33194
Mail Address: 15106 SW 12 TERRACE, MIAMI, FL, 33194
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEIRO EDUARDO Director 15106 SW 12 TERRACE, MIAMI, FL, 33194
PINEIRO EDUARDO President 15106 SW 12 TERRACE, MIAMI, FL, 33194
PINEIRO PATRICIA Vice President 15106 SW 12 TERRACE, MIAMI, FL, 33194
PINEIRO PATRICIA Director 15106 SW 12 TERRACE, MIAMI, FL, 33194
PINEIRO EDUARDO Agent 15106 SW 12 TERRACE, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-08
ANNUAL REPORT 2009-06-11
ANNUAL REPORT 2008-02-06
Domestic Profit 2007-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State