| Entity Name: | PINES AUTO PLAZA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Nov 2011 (13 years ago) |
| Document Number: | P11000099808 |
| FEI/EIN Number | 45-3913343 |
| Address: | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| Mail Address: | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALO, SEBASTIAN | President | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MALO, SEBASTIAN | Director | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| MALO, MANUEL A | Director | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| MALO, JUAN J | Director | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| MANUEL MALO MONSALVE | Director | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MALO, MANUEL A | Vice President | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MALO, JUAN J | Secretary | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MANUEL MALO MONSALVE | Treasurer | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000114634 | PINES AUTO PLAZA | EXPIRED | 2011-11-28 | 2016-12-31 | No data | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
