| Entity Name: | PINO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINO INVESTMENTS, 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: | 12 Oct 2017 (8 years ago) |
| Document Number: | P17000082168 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o MARTIN R. PRESS, ESQ., GUNSTER, YOAKLEY & STEWART P.A., FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | c/o MARTIN R. PRESS, ESQ., GUNSTER, YOAKLEY & STEWART P.A., FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| TORRES SYLVIA | Director | c/o MARTIN R. PRESS, ESQ., FT. LAUDERDALE, FL, 33301 |
| TORRES SYLVIA | President | c/o MARTIN R. PRESS, ESQ., FT. LAUDERDALE, FL, 33301 |
| MADURO LORENA | Director | c/o MARTIN R. PRESS, ESQ., FT. LAUDERDALE, FL, 33301 |
| MADURO LORENA | Vice President | c/o MARTIN R. PRESS, ESQ., FT. LAUDERDALE, FL, 33301 |
| Gonzalez Alex | Secretary | c/o MARTIN R. PRESS, ESQ., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-18 | 777 S. FLAGLER DR, STE 500E, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | c/o MARTIN R. PRESS, ESQ., GUNSTER, YOAKLEY & STEWART P.A., 450 E. LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | c/o MARTIN R. PRESS, ESQ., GUNSTER, YOAKLEY & STEWART P.A., 450 E. LAS OLAS BLVD., STE. 1400, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | GY CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-23 |
| Domestic Profit | 2017-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
