| Entity Name: | PINE GROVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE GROVE GROUP, 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: | 13 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2012 (13 years ago) |
| Document Number: | P11000080519 |
| FEI/EIN Number |
453253251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1402 Cape Coral Parkway East, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1402 Cape Coral Parkway East, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONACHESE NICOLINO | President | 2485 YARMOUTH CRESCENT, OAKVILLE, ON, L6L 29 |
| MONACHESE NICOLINO | Director | 2485 YARMOUTH CRESCENT, OAKVILLE, ON, L6L 29 |
| MONACHESE MARC ALBERTO | Treasurer | 2221 Creekview Drive, BURLINGTON, ON, L7M 45 |
| DAVIS & ASSOCIATES, CPA | Agent | 1402 Cape Coral Parkway East, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 1402 Cape Coral Parkway East, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 1402 Cape Coral Parkway East, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-06 | DAVIS & ASSOCIATES, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-06 | 1402 Cape Coral Parkway East, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2012-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
