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PINEY (USA) CORPORATION

Company Details

Entity Name: PINEY (USA) CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Jul 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000057892
FEI/EIN Number APPLIED FOR
Address: 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131
Mail Address: 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FREEMAN, STEPHEN A Agent 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131

President

Name Role Address
ANUTUNES, RUI DA SILVA President 520 BRICKELL KEY DRIVE,, SUITE O-305 MIAMI, FL 33131

Assistant Secretary

Name Role Address
HABER, ROBERT M Assistant Secretary 520 BRICKELL KEY DRIVE, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
REINSTATEMENT 1998-12-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
ANNUAL REPORT 2001-06-19
ANNUAL REPORT 2000-10-19
ANNUAL REPORT 1999-05-05
REINSTATEMENT 1998-12-18
ANNUAL REPORT 1997-05-06
DOCUMENTS PRIOR TO 1997 1996-07-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State