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PINES PETROLEUM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
HELDENMUTH WERNER Director 1690 SWEETBAY WAY, HOLLYWOOD, FL, 33019
HELDENMUTH WERNER Agent 3500 RED ROAD, MIRAMAR, FL, 33025

Events

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 -

Debts

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

Documents

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