| Entity Name: | PINNACLE INVESTMENTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINNACLE INVESTMENTS OF AMERICA, 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: | 06 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000020783 |
| FEI/EIN Number |
650737432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 WALNUT STREET, WELLESLEY HILLS, MA, 02481 |
| Mail Address: | 8567 CORAL WAY, 134, MIAMI, FL, 33155 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANILLS GEORGE | Director | 8567 CORAL WAY #134, MIAMI, FL, 33155 |
| CAWOOD RICHARD | Chief Executive Officer | 1301 SHOREWAY ROAD #125, BELMONT, CA, 94002 |
| CAWOOD RICHARD | Director | 1301 SHOREWAY ROAD #125, BELMONT, CA, 94002 |
| CLEMENDOR ANTHONY | Director | 1301 SHOREWAY ROAD #125, BELMONT, CA, 94002 |
| DANNER STEVE C | Agent | C/O KANE,HOFFMAN & DANNER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-06 | 70 WALNUT STREET, WELLESLEY HILLS, MA 02481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-06 | C/O KANE,HOFFMAN & DANNER, 1101 BRICKELL AVE, STE. M-101, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2002-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-06 | 70 WALNUT STREET, WELLESLEY HILLS, MA 02481 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-06 | DANNER, STEVE CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-01-12 |
| REINSTATEMENT | 2002-03-06 |
| Domestic Profit Articles | 1997-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
