| Entity Name: | PINE PLAZA CORP., S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Jun 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P24650 |
| FEI/EIN Number |
592110685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960-8998 TAFT STREET, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | PO BOX 292315, DAVIE, FL, 33329, US |
| ZIP code: | 33024 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| HESZ, PETER | President | 8 Coombe Ridings, Kingston Surrey, En, KT2 7T |
| HESZ, PETER | Director | 8 Coombe Ridings, Kingston Surrey, En, KT2 7T |
| HESZ CAROLINE | Director | 8 Coombe Ridings, Kingston Surrey, En, KT2 7T |
| MARANT & ASSOCIATES INC | Agent | 5870 SW 36 TERRACE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 8960-8998 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 5870 SW 36 TERRACE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 8960-8998 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-29 | MARANT & ASSOCIATES, INC | - |
| REINSTATEMENT | 1992-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
