| Entity Name: | PINE ISLAND VALERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P94000089893 |
| FEI/EIN Number | 65-0539492 |
| 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 |
|---|---|---|
| UDAY, SETH | Agent | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SETH, UDAY | President | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SETH, UDAY | Treasurer | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SETH, UDAY | Director | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 |
| SETH, KOSHA | Director | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SETH, KOSHA | Vice President | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| SETH, KOSHA | Secretary | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-10-09 | PINE ISLAND VALERO, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-07 | UDAY, SETH | No data |
| AMENDMENT AND NAME CHANGE | 2000-11-02 | PINE ISLAND TEXACO, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-17 | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 1996-07-17 | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-17 | 5001 N PINE ISLAND RD., SUNRISE, FL 33351 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
