PINHO INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name:	PINHO INVESTMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit PINHO 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:	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:	10 Nov 2015 (9 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	P15000092261
FEI/EIN Number	37-1797335 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9682 NW 25 STREET, DORAL, FL, 33172, US
Mail Address:	9682 NW 25 STREET, DORAL, FL, 33172, US
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DE JESUS JUAN C	Director	6422 COLLINS AVE. APT #404, MIAMI BEACH, FL, 33141
PINHO MARITZA	President	6422 COLLINS AVE. APT #404, MIAMI BEACH, FL, 33141
PINHO RICARDO J	Vice President	6422 Collins Ave, Miami Beach, FL, 33141
PINHO GABRIEL	Chief Executive Officer	6422 Collins Ave, Miami BEACH, FL, 33141
PINHO MARITZA	Agent	6422 COLLINS AVE, MIAMI BEACH, FL, 33141

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000038738	LUNCH BREAK CAFE	EXPIRED	2016-04-16	2021-12-31	-	6422 COLLINS AVE, APT 404, MIAMI BEACH, FL, 33141

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
REGISTERED AGENT NAME CHANGED	2020-03-31	PINHO, MARITZA	-
REINSTATEMENT	2017-10-12	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
AMENDMENT	2016-05-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-27	9682 NW 25 STREET, DORAL, FL 33172	-
CHANGE OF MAILING ADDRESS	2016-04-27	9682 NW 25 STREET, DORAL, FL 33172	-
AMENDMENT	2016-04-27	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000065272	TERMINATED	1000000856895	DADE	2020-01-21	2040-01-29	$ 2,187.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000733293	TERMINATED	1000000846759	DADE	2019-11-04	2039-11-06	$ 3,054.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6197917203

2020-04-27

0455

PPP

9682 NW 25th Street, DORAL, FL, 33172-1403

Loan Status Date	2021-03-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25600
Loan Approval Amount (current)	25600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DORAL, MIAMI-DADE, FL, 33172-1403
Project Congressional District	FL-26
Number of Employees	8
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	25760.26
Forgiveness Paid Date	2021-02-16

Date of last update: 01 Apr 2025