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PINES PETRO, INC. - Florida Company Profile

Company Details

Entity Name: PINES PETRO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINES PETRO, 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: 07 Jul 2017 (8 years ago)
Document Number: P17000058119
FEI/EIN Number 82-2121811

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

Address: 15801 PINES BLVD., PEMBROKE PINES, FL, 33027, US
Mail Address: 15801 PINES BLVD., PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
kasbar & delucia Agent 3880 SHERIDAN STREET, HOLLYWOOD, FL, 33021
JAVIER GUIDO President 15801 PINES BLVD., PEMBROKE PINES, PE, 33027
JAVIER GUIDO Director 15801 PINES BLVD., PEMBROKE PINES, PE, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-13 kasbar & delucia -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2408077301 2020-04-29 0455 PPP 15801 PINES BLVD., HOLLYWOOD, FL, 33027
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34132.2
Loan Approval Amount (current) 34132.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34412.74
Forgiveness Paid Date 2021-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State