PINEWOOD INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | PINEWOOD INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1994 (31 years ago) |
| Date of dissolution: | 08 Nov 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Nov 2005 (20 years ago) |
| Document Number: | P94000069239 |
| FEI/EIN Number | 650522539 |
| Mail Address: | P.O. BOX 33209, PALM BEACH GARDENS, FL, 33420, US |
| Address: | 15300 PARK OF COMMERCE BLVD, JUPITER, FL, 33478 |
| ZIP code: | 33478 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHPLETZ ROLAND | Director | P.O. BOX 33209 N/A, PALM BEACH GARDENS, FL, 33420 |
| PEARLMAN NEASE MARIAN | Agent | 350 E. LAS OLOIS BLVD., SUITE 1000, BOCA RATON, FL, 33431 |
| ROTHPLETZ ROLAND | President | P.O. BOX 33209 N/A, PALM BEACH GARDENS, FL, 33420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-11-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000078756. MERGER NUMBER 500000053825 |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 350 E. LAS OLOIS BLVD., SUITE 1000, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-27 | 15300 PARK OF COMMERCE BLVD, JUPITER, FL 33478 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-01 | PEARLMAN NEASE, MARIAN | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 15300 PARK OF COMMERCE BLVD, JUPITER, FL 33478 | - |
| NAME CHANGE AMENDMENT | 1994-09-27 | PINEWOOD INVESTMENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-08-12 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-02-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State