| Entity Name: | PINE PLAZA CORP., S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jun 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P24650 |
| FEI/EIN Number | 59-2110685 |
| Address: | 8960-8998 TAFT STREET, PEMBROKE PINES, FL 33024 |
| Mail Address: | PO BOX 292315, DAVIE, FL 33329 |
| ZIP code: | 33024 |
| County: | Broward |
| Name | Role |
|---|---|
| MARANT & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HESZ, PETER | President | 8 Coombe Ridings, Kingston Surrey, England KT2 7JT GB |
| Name | Role | Address |
|---|---|---|
| HESZ, PETER | Director | 8 Coombe Ridings, Kingston Surrey, England KT2 7JT GB |
| HESZ, CAROLINE | Director | 8 Coombe Ridings, Kingston Surrey, England KT2 7JT GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 8960-8998 TAFT STREET, PEMBROKE PINES, FL 33024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 5870 SW 36 TERRACE, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 8960-8998 TAFT STREET, PEMBROKE PINES, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-03-29 | MARANT & ASSOCIATES, INC | No data |
| REINSTATEMENT | 1992-02-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
