| Entity Name: | PINEY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINEY HOLDINGS, 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: | 16 Aug 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | P10000067236 |
| FEI/EIN Number |
273255389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14417 MANDOLIN DRIVE, ORLANDO, FL, 32837, US |
| Mail Address: | 14417 MANDOLIN DRIVE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYHURST RONALD | Agent | 14417 MANDOLIN DRIVE, ORLANDO, FL, 32837 |
| Huber Thomas | Vice President | 629 Walnut Fork, Alum Bridge, WV, 26321 |
| DAVIS CHRISTINE | President | 869 Goshen Rd., Morgantown, WV, 26508 |
| Davis James | Secretary | 869 Goshen Rd., Morgantown, WV, 26508 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-02-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PINEY HOLDINGS, INC. A NON-QUALIFIE. MERGER NUMBER 700000265277 |
| AMENDMENT | 2020-04-13 | - | - |
| AMENDMENT | 2020-03-16 | - | - |
| AMENDMENT | 2011-01-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-31 |
| Amendment | 2020-04-13 |
| Amendment | 2020-03-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
