| Entity Name: | PINE AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE AMERICA 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: | 21 Mar 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P22000025306 |
| FEI/EIN Number |
920250273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4572 BALENO LANE, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4572 BALENO LANE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOROS-Bayona ALBERTO A | President | 852 Brooklet Dr, Davenport, FL, 33837 |
| MOROS-Quintero ALBERTO | Vice President | 852 Brooklet Dr, Davenport, FL, 33837 |
| MOROS ALBERTO A | President | 4572 BALENO LANE, KISSIMMEE, FL, 34746 |
| MOROS ALBERTO | Vice President | 4572 BALENO LANE, KISSIMMEE, FL, 34746 |
| Torres-Decos Gustavo | Agent | 109 N Beaumont Avenue, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | MOROS BAYONA, ALBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 852 BROOKLET LN, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 852 BROOKLET LN, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 4572 BALENO LANE, KISSIMMEE, FL 34746 | - |
| AMENDMENT AND NAME CHANGE | 2024-04-29 | PINE AMERICA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4572 BALENO LANE, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4572 BALENO LANE, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 109 N Beaumont Avenue, Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | Torres-Decos, Gustavo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Amendment and Name Change | 2024-04-29 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-04 |
| Domestic Profit | 2022-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
