| Entity Name: | PINE PLAZA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE PLAZA 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: | 22 Nov 2022 (2 years ago) |
| Document Number: | P22000090404 |
| FEI/EIN Number |
59-2110685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960-8998 TAFT STREET, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | P.O. BOX 292315, DAVIE, FL, 33329, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARANT & ASSOCIATES, INC. | Agent | - |
| HESZ PETER | President | 7 COOMBE RIDINGS, KINGSTON SURRAY, ENGLAND KT2-7JT, OC |
| HESZ PETER | Director | 7 COOMBE RIDINGS, KINGSTON SURRAY, ENGLAND KT2-7JT, OC |
| HESZ CAROLINE | Director | 7 COOMBE RIDINGS, KINGSTON SURRRAY, ENGLAND KT2-7JT, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | MARANT & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 261 CITY VIEW DRIVE, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-17 |
| Domestic Profit | 2022-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
