| Entity Name: | PINES-CARTER OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES-CARTER OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | P94000042403 |
| FEI/EIN Number |
650501437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 PONCE DE LEON BLVD., PENTHOUSE, CORAL GABLES, FL, 33134 |
| Mail Address: | 3301 PONCE DE LEON BLVD., PENTHOUSE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINES ELIZABETH C | Director | 3301 PONCE DE LEON BLVD., PH SUITE, CORAL GABLES, FL, 33134 |
| PINES GUSTAVO A | President | 3301 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PINES FRANCISCO J | Vice President | 3301 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
| PINES FRANCISCO J | Director | 3301 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
| PINES RICARDO D | President | 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL, 33134 |
| PINES RICARDO E | Vice President | 3301 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
| PINES RICARDO E | Secretary | 3301 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
| PINES RICARDO E | Director | 3301 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
| PINES EDURADO C | Vice President | 3301 PONCE DE LEON BLVD., PH-SUITE, CORAL GABLES, FL, 33134 |
| PINES EDURADO C | Director | 3301 PONCE DE LEON BLVD., PH-SUITE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | PINES, GUSTAVO AESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2012-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001182392 | LAPSED | 02-5006-CI-07 | CIRCUIT COURT, PINELLAS COUNTY | 2009-04-23 | 2014-04-30 | $66,780.86 | MARTIN-YOUNG COMPANY, INC., 10811 70TH AVE. NO., SEMINOLE, FL 33772 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-24 |
| REINSTATEMENT | 2016-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
