| Entity Name: | PINE LODGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE LODGE, 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: | 01 Dec 1993 (31 years ago) |
| Date of dissolution: | 26 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2019 (6 years ago) |
| Document Number: | P93000083908 |
| FEI/EIN Number |
650453762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428, US |
| Mail Address: | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER GEOFFREY A | President | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| CARTER GEOFFREY A | Director | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| CARTER ANGELA | Vice President | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| CARTER GEOFFREY | Agent | 21433 CRESTFALLS CT, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 21433 CRESTFALLS CT, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 21433 CRESTFALLS CT, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 21433 CRESTFALLS CT, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-18 | CARTER, GEOFFREY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
