| Entity Name: | PIN INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIN INVESTMENT GROUP 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: | 10 May 2021 (4 years ago) |
| Document Number: | P21000044428 |
| FEI/EIN Number |
86-3879701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17226 Monte Isola way, North Fort Myers, FL, 33917, US |
| Mail Address: | 17226 Monte Isola way, North Fort Myers, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES CARLOS | President | 3242 BARAVALDO CIRCLE, CAPE CORAL, FL, 33909 |
| MATOS TAMANACO | President | 3242 BARAVALDO CIRCLE, CAPE CORAL, FL, 33909 |
| CESPEDES CARLOS | Agent | 17226 Monte Isola way, North Fort Myers, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 17226 Monte Isola way, North Fort Myers, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 17226 Monte Isola way, North Fort Myers, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 17226 Monte Isola way, North Fort Myers, FL 33917 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-04-04 |
| Domestic Profit | 2021-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
