| Entity Name: | PINE ISLAND VALERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE ISLAND VALERO, 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 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000089893 |
| FEI/EIN Number |
650539492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| Mail Address: | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETH UDAY | President | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| SETH UDAY | Treasurer | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| SETH UDAY | Director | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| SETH KOSHA | Vice President | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| SETH KOSHA | Secretary | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| SETH KOSHA | Director | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| UDAY SETH | Agent | 5001 N PINE ISLAND RD., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2003-10-09 | PINE ISLAND VALERO, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-07 | UDAY, SETH | - |
| AMENDMENT AND NAME CHANGE | 2000-11-02 | PINE ISLAND TEXACO, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-17 | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-17 | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-17 | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900014966 | LAPSED | 04-24214 CA-24 | MIAMI-DADE CIR CRT 11 JUD CIR | 2005-07-08 | 2010-08-29 | $13814.49 | COMMERCIAL PAY VACUUMS, INC, 8510 NW 56TH STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-03 |
| Name Change | 2003-10-09 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-07 |
| Amendment and Name Change | 2000-11-02 |
| ANNUAL REPORT | 2000-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
