| Entity Name: | PINE GROVE COMMERCIAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE GROVE COMMERCIAL CENTER, INC. 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: |
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: | 23 Sep 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000067918 |
| FEI/EIN Number |
650044154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8151 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 3500 MYSTIC POINTE DR, SUITE 3502, AVENTURA, FL, 33180 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALICHMAN NATHAN | Director | 1231 W COPONS ROAD, POMPANO BEACH, FL |
| KALICHMAN NATHAN | President | 1231 W COPONS ROAD, POMPANO BEACH, FL |
| ZALMAN JUGDAEV | Treasurer | 1231 W COPONS ROAD, POMPANO BEACH, FL |
| KALICHMAN SHLOTIT | Secretary | 3500 MYSTIC POINTE DR STE 3302, MIAMI, FL, 33180 |
| KALICHMAN SHLOMIT | Agent | 3500 MYSTIC PT DR, AVENTURA, FL, 33180 |
| ZALMAN JUGDAEV | Director | 1231 W COPONS ROAD, POMPANO BEACH, FL |
| KALICHMAN SHLOTIT | Vice President | 3500 MYSTIC POINTE DR STE 3302, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-27 | 8151 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-27 | 8151 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-27 | KALICHMAN, SHLOMIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-27 | 3500 MYSTIC PT DR, #3502, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-05-30 |
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
