| Entity Name: | PINKY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINKY INVESTMENT, 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: | 01 Aug 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | P12000067020 |
| FEI/EIN Number |
46-0739797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8760 AZALEA COURT, UNIT 101, TAMARAC, FL, 33321 |
| Mail Address: | 8760 AZALEA COURT, UNIT 101, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO LARRECHEA MARIA R | President | 8760 AZALEA COURT, TAMARAC, FL, 33321 |
| ROCCO VIRGINIA | Vice President | 8760 AZALEA COURT, TAMARAC, FL, 33321 |
| PITA LUIS V | Secretary | 8760 AZALEA COURT, TAMARAC, FL, 33321 |
| PITA LUIS V | Agent | C/O 8760 AZALEA COURT, UNIT # 101, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | PITA, LUIS VICENTE | - |
| AMENDMENT | 2021-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | C/O 8760 AZALEA COURT, UNIT # 101, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-11 |
| Amendment | 2021-12-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
