| Entity Name: | PINA GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINA GROUP USA 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: | 20 Aug 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Mar 2016 (9 years ago) |
| Document Number: | P14000069865 |
| FEI/EIN Number |
47-1653479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1700 NW 97 AVE,, MIAMI, FL, 33172, US |
| Address: | 1700 NW 97 Ave, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Romelia Pina Chavez | President | 1700 NW 97 AVE, Miami, FL, 33172 |
| PINA CHAVEZ ROMELIA D | Agent | 1700 NW 97 AVE,, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1700 NW 97 Ave, Suite #227641, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1700 NW 97 Ave, Suite #227641, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | PINA CHAVEZ, ROMELIA Del Carmen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1700 NW 97 AVE,, Suite #227641, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2016-03-11 | PINA GROUP USA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-27 |
| Name Change | 2016-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
