| Entity Name: | PINES AUTO PLAZA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES AUTO PLAZA 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: | 18 Nov 2011 (13 years ago) |
| Document Number: | P11000099808 |
| FEI/EIN Number |
453913343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MANUEL MALO MONSALVE | Treasurer | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| MANUEL MALO MONSALVE | Director | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| MALO SEBASTIAN | President | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| MALO SEBASTIAN | Director | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| MALO MANUEL A | Vice President | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| MALO MANUEL A | Director | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| MALO JUAN J | Secretary | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| MALO JUAN J | Director | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000114634 | PINES AUTO PLAZA | EXPIRED | 2011-11-28 | 2016-12-31 | - | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
