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PINES INSURANCE GROUP INC. - Florida Company Profile

Company Details

Entity Name: PINES INSURANCE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINES INSURANCE GROUP 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: 12 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000023302
FEI/EIN Number 46-2302547

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

Address: 9000 SHERIDAN ST. #152, PEMBROKE PINES, FL, 33024
Mail Address: 9000 SHERIDAN ST. #152, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORCA CARLOS President 5600 NW 114 PL #210, DORAL, FL, 33178
REYES LUIS Vice President 1328 N 80 TERRACE, PLANTATION, FL, 33322
DORCA CARLOS Agent 5600 NW 114 PL, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050987 SMARTRELIEF RX EXPIRED 2014-05-26 2019-12-31 - 9000 SHERIDAN STREET SUITE 152, PEMBROKE PINES, FL, 33024
G13000030327 PALMS HEALTH GROUP EXPIRED 2013-03-28 2018-12-31 - 9000 SHERIDAN STREET, SUITE 152, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT AND NAME CHANGE 2013-06-14 PINES INSURANCE GROUP INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-06-14 9000 SHERIDAN ST. #152, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2013-06-14 9000 SHERIDAN ST. #152, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2014-05-02
Amendment and Name Change 2013-06-14
Domestic Profit 2013-03-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State