| Entity Name: | PINES PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES PETROLEUM, 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: | 27 Jun 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: | P96000055001 |
| FEI/EIN Number |
650678274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 RED ROAD, MIRAMAR, FL, 33025, US |
| Mail Address: | 3500 RED ROAD, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELDENMUTH WERNER | Director | 1690 SWEETBAY WAY, HOLLYWOOD, FL, 33019 |
| HELDENMUTH WERNER | Agent | 3500 RED ROAD, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-01 | 3500 RED ROAD, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-01 | 3500 RED ROAD, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-01 | 3500 RED ROAD, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-15 | HELDENMUTH, WERNER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000916543 | LAPSED | CACE14006352 | BROWARD COUNTY COURTHOUSE | 2014-10-08 | 2019-10-08 | $48,029.30 | CASTLE KEY INSURANCE COMPANY, 780 CARILLON PARKWAY, ST. PETERSBURG, FL 33716 |
| J10000043981 | LAPSED | 04-11624 09 | BROWARD COUNTY CIRCUIT COURT | 2009-06-03 | 2015-02-12 | $9,000.00 | CCMSC 2000-1 BROWARD PLAZA, LLC, LNR WESTFORK PLAZA, LLC, 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 |
| J10000043973 | LAPSED | 04-11624 09 | BROWARD COUNTY CIRCUIT COURT | 2009-04-04 | 2015-02-12 | $110,214.02 | CCMSC 2000-1 BROWARD PLAZA, LLC, LNR WESTFORK PLAZA, LLC, 1601 WASHINGTON AVENUE, SUITE 800, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-10-07 |
| ANNUAL REPORT | 1997-04-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
