| Entity Name: | PINES TROLLEY CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jun 1987 (38 years ago) |
| Branch of: | PINES TROLLEY CO. INC., NEW YORK (Company Number 1134318) |
| Date of dissolution: | 23 Sep 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 1994 (31 years ago) |
| Document Number: | P14672 |
| FEI/EIN Number |
592757146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 S. MILITARY TR, DEERFIELD BCH, FL, 33442, US |
| Mail Address: | 806 S. MILITARY TR., DEERFIELD BCH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSEPH D. | Agent | 3947 NW 7TH PLACE, DEERFIELD BEACH, FL, 33442 |
| GERACI, MICHAEL C. | President | 11811 HIGHLAND PLACE, CORAL SPRINGS, FL |
| GERACI, MICHAEL C. | Director | 11811 HIGHLAND PLACE, CORAL SPRINGS, FL |
| PEREZ, JOSEPH D. | Vice President | 390 S.E. 6TH AVENUE, POMPANO BEACH, FL |
| PEREZ, JOSEPH D. | Secretary | 390 S.E. 6TH AVENUE, POMPANO BEACH, FL |
| PEREZ, JOSEPH D. | Director | 390 S.E. 6TH AVENUE, POMPANO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-09-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000036645. CORPORATE MERGER NUMBER 500000004775 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 806 S. MILITARY TR, DEERFIELD BCH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-28 | 806 S. MILITARY TR, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-08 | 3947 NW 7TH PLACE, DEERFIELD BEACH, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000900457 | LAPSED | 1000000460365 | BROWARD | 2013-05-01 | 2023-05-08 | $ 442.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
