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PINA FASHIONS INC. - Florida Company Profile

Company Details

Entity Name: PINA FASHIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINA FASHIONS 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: 04 Aug 1994 (31 years ago)
Document Number: P94000058030
FEI/EIN Number 650520882

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1263 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US
Mail Address: 1263 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACKERMAN PINA President 1263 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301
ACKERMAN PINA Vice Treasurer 1263 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301
ACKERMAN PINA Director 1263 E LAS OLAS BLVD, FT LAUDERDALE, FL, 33301
Ackerman Pina Agent 1263 E. Las Olas Blvd, Ft Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-18 Ackerman, Pina -
REGISTERED AGENT ADDRESS CHANGED 2013-03-18 1263 E. Las Olas Blvd, Ft Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 1995-04-25 1263 E LAS OLAS BLVD, FT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 1995-04-25 1263 E LAS OLAS BLVD, FT LAUDERDALE, FL 33301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002123510 LAPSED 09-001862 COSO 61 BROWARD COUNTY 2009-08-18 2014-08-28 $16821.12 VERMODA S.P.A., 231 WEST 39 STREET, NEW YORK, NY 10018

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1387178603 2021-03-13 0455 PPS 1263 E Las Olas Blvd, Ft Lauderdale, FL, 33301-2377
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3200
Loan Approval Amount (current) 3200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33301-2377
Project Congressional District FL-23
Number of Employees 2
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3219.38
Forgiveness Paid Date 2021-11-10
1970467303 2020-04-29 0455 PPP 1263 E. Las Olas Blvd, Ft Lauderdale, FL, 33301
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3200
Loan Approval Amount (current) 3200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3228.8
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State