PINES TROLLEY CO., INC. - Florida Company Profile
| Entity Name: | PINES TROLLEY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES TROLLEY CO., 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: | 12 May 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000036645 |
| FEI/EIN Number |
591757146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 998 S MILITARY TR, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 998 S MILITARY TR, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSEPH J | Vice President | 4771 NW 13TH AVENUE, POMPANO BEACH, FL, 33064 |
| PEREZ JOSEPH D | Director | 5326 FLAMINGO COURT, COCONUT CREEK, FL, 33073 |
| PEREZ JOSEPH D | President | 5326 FLAMINGO COURT, COCONUT CREEK, FL, 33073 |
| PEREZ DARCY | Secretary | 4500 NW 12TH DRIVE, POMPANO BEACH, FL, 33064 |
| PEREZ JOSEPH D. | Agent | 5326 FLAMINGO COURT, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 5326 FLAMINGO COURT, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-07 | 998 S MILITARY TR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-07 | 998 S MILITARY TR, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-07 | PEREZ, JOSEPH D. | - |
| CORPORATE MERGER | 1994-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004775 |
| CORPORATE MERGER NAME CHANGE | 1994-09-23 | PINES TROLLEY CO., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001206209 | LAPSED | 08-30900 CACE 18 | CIR CRT 17TH JUD CIR BROWARD | 2009-05-15 | 2014-05-20 | $37,937.29 | S & B FUEL SERVICES, LLC, POST OFFICE BOX 21663, FORT LAUDERDALE, FL 33335 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-03-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State