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PINEY COMPANY, CORP - Florida Company Profile

Company Details

Entity Name: PINEY COMPANY, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINEY COMPANY, CORP 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: 18 Feb 2020 (5 years ago)
Document Number: P20000016254
FEI/EIN Number 30-1232582

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

Address: 11015 SW 138 STREET, MIAMI, FL, 33176, US
Mail Address: 11015 SW 138 STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEY VICTOR M Agent 11015 SW 138 STREET, MIAMI, FL, 33176
PINEY VICTOR M President 11015 SW 138 STREET, MIAMI, FL, 33176
LEZCANO REYES ARELYS Vice President 11015 SW 138 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 11015 SW 138 STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-01-12 11015 SW 138 STREET, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 11015 SW 138 STREET, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-12
Domestic Profit 2020-02-18

Date of last update: 02 May 2025

Sources: Florida Department of State