PINHO INVESTMENT, INC. - Florida Company Profile
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| 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 (10 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-10-12 |
| Amendment | 2016-05-23 |
| Amendment | 2016-04-27 |
| ANNUAL REPORT | 2016-04-04 |
| Domestic Profit | 2015-11-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State