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PINE HILLS R.E. HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PINE HILLS R.E. HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINE HILLS R.E. 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: 06 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000052026
FEI/EIN Number 80-0825557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7365 W 14 ave, Hialeah, FL, 33014, US
Mail Address: 7365 W14 ave, Hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JENNIFER Secretary 7365 W 14 ave, Hialeah, FL, 33014
SLEIMAN JOSEPH JR President 7365 W 14 ave, Hialeah, FL, 33014
SLEIMAN JOSEPH JR Secretary 7365 W 14 ave, Hialeah, FL, 33014
SLEIMAN JOSEPH JR Treasurer 7365 W 14 ave, Hialeah, FL, 33014
SLEIMAN JOSEPH JR Director 7365 W 14 ave, Hialeah, FL, 33014
SLEIMAN JOSEPH JR Agent 7365 W 14ave, Hialeah, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-01-28 SLEIMAN, JOSEPH, JR -
AMENDMENT 2014-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 7365 W 14 ave, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2014-03-20 7365 W 14 ave, Hialeah, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 7365 W 14ave, Hialeah, FL 33014 -
AMENDMENT 2012-11-30 - -

Documents

Name Date
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-10
Amendment 2014-05-23
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-13
Amendment 2012-11-30
Domestic Profit 2012-06-06

Date of last update: 02 May 2025

Sources: Florida Department of State