| Entity Name: | PINEWOOD INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINEWOOD INVESTMENT CORP. 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: | 20 Sep 1994 (31 years ago) |
| Date of dissolution: | 08 Nov 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Nov 2005 (19 years ago) |
| Document Number: | P94000069239 |
| FEI/EIN Number |
650522539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 33209, PALM BEACH GARDENS, FL, 33420, US |
| Address: | 15300 PARK OF COMMERCE BLVD, JUPITER, FL, 33478 |
| ZIP code: | 33478 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
