| Entity Name: | PINES SUPREME ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES SUPREME ENTERPRISES, 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: | 26 Feb 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P96000017754 |
| FEI/EIN Number |
650660347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LAW OFFICES OF DAVID HANNAN, 7301 N.W. 4TH ST., STE. 102, PLANTATION, FL, 33317 |
| Mail Address: | 404 COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JOSE M | President | 404 COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| SUAREZ JOSE M | Director | 404 COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| SUAREZ JOSE M | Agent | 404 COCONUT PALM ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-25 | SUAREZ, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 404 COCONUT PALM ROAD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | C/O LAW OFFICES OF DAVID HANNAN, 7301 N.W. 4TH ST., STE. 102, PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-30 | C/O LAW OFFICES OF DAVID HANNAN, 7301 N.W. 4TH ST., STE. 102, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-12-30 |
| ANNUAL REPORT | 1997-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
