| Entity Name: | PINEL BEHAVIORAL INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINEL BEHAVIORAL INSTITUTE, 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: | 02 Dec 1996 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P96000097188 |
| FEI/EIN Number |
651042767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 NE 131 St Street, North Miami, FL, 33161, US |
| Mail Address: | 470 NE 131st Street, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ REINALDO | President | 880 NE 80th Street, North Miami, FL, 33138 |
| SANCHEZ REINALDO | Director | 880 NE 80th Street, North Miami, FL, 33138 |
| SANCHEZ REINALDO | Agent | 880 NE 80th street, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 880 NE 80th street, Miami, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 470 NE 131 St Street, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 470 NE 131 St Street, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-12 | SANCHEZ, REINALDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
