Search icon

PINERO AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PINERO AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PINERO AND ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 25 Jun 2018 (7 years ago)
Date of dissolution: 15 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2023 (2 years ago)
Document Number: P18000056308
FEI/EIN Number 83-1110588

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

Address: 7985 NW 200 TER, HIALEAH, FL 33015
Mail Address: 7985 NW 200 TER, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINERO, GERARDO Agent 7985 NW 200 TER, HIALEAH, FL 33015
PINERO, GERARDO President 7985 NW 200 TER, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-15
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-01-28
Domestic Profit 2018-06-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State