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PINE TREE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PINE TREE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINE TREE INVESTMENTS, 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: 21 Feb 1995 (30 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P95000015105
FEI/EIN Number 650558399

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

Address: 236 9TH ST, MIAMI BEACH, FL, 33139, US
Mail Address: 236 9TH ST, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEISS JONATHAN Treasurer 236 9TH ST, MIAMI BEACH, FL, 33139
WEISS JONATHAN Agent 236 9TH ST, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-04-24 WEISS, JONATHAN -
REGISTERED AGENT ADDRESS CHANGED 2010-04-24 236 9TH ST, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2003-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-15 236 9TH ST, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1996-03-15 236 9TH ST, MIAMI BEACH, FL 33139 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000902789 LAPSED 14-144-D5-OPA LEON 2015-03-11 2020-09-23 $32,717.70 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State