| Entity Name: | PINES PETROLEUM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES PETROLEUM 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: | 31 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000074826 |
| FEI/EIN Number |
36-4741067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 50 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALEBI HAMID | President | 50 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| LAKHA ZULFIQAR | Vice President | 8605 SW 58 STREET, COOPER CITY, FL, 33328 |
| OGC ASSOCIATES PA | Agent | 244 S Military Trail, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000087311 | PINES CHEVRON | EXPIRED | 2012-09-05 | 2017-12-31 | - | 50 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 244 S Military Trail, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2012-10-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-06-26 |
| ANNUAL REPORT | 2013-04-23 |
| Amendment | 2012-10-30 |
| Domestic Profit | 2012-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
