| Entity Name: | PINES TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES TRADING 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: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000033828 |
| FEI/EIN Number |
650576015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18549 PINES BOULEVARD, SUITE 120, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18549 PINES BOULEVARD, SUITE 120, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA GAMA WALDEANE | President | 1010 NW 185 TERR, PEMBROKE PINES, FL, 33029 |
| DA GAMA WALDEANE | Vice President | 1010 NW 185 TERR, PEMBROKE PINES, FL, 33029 |
| DA GAMA WALDEANE | Agent | 18459 PINES BOULEVARD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-18 | 18549 PINES BOULEVARD, SUITE 120, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-18 | 18549 PINES BOULEVARD, SUITE 120, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-18 | 18459 PINES BOULEVARD, SUITE 120, PEMBROKE PINES, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-08-02 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-05-12 |
| REINSTATEMENT | 1996-11-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
