| Entity Name: | PINES FINANCIAL SERVICES, LTD. (INCORPORATED) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Jan 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | P08921 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12019 N.W. 13TH COURT, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 12019 N.W. 13TH COURT, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KANIUK, JEROLD | President | RM 277 98 CUTTER MILL RD, GREAT NECK, NY |
| C T CORPORATION SYSTEM | Agent | - |
| KANIUK, JEROLD | Secretary | RM 277 98 CUTTER MILL RD, GREAT NECK, NY |
| KANIUK, JEROLD | Treasurer | RM 277 98 CUTTER MILL RD, GREAT NECK, NY |
| KANIUK, JEROLD | Director | RM 277 98 CUTTER MILL RD, GREAT NECK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
