| Entity Name: | PINECREST ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINECREST ENTERPRISE, 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: | 12 Aug 1997 (28 years ago) |
| Date of dissolution: | 05 Feb 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 05 Feb 2010 (15 years ago) |
| Document Number: | P97000069660 |
| FEI/EIN Number |
650820565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Mail Address: | 8300 NW 7TH AVENUE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO MARIA C | Secretary | 15969 NW 64 AVENUE #212, MIAMI, FL, 33014 |
| DUHANEY TREVOR | CEPD | 15538 NW 83 PLACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-02-05 | - | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-03 | 8300 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-03 | 8300 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000275670 | LAPSED | 11-03540 CC 26 3 | MIAMI-DADE COUNTY | 2012-04-05 | 2017-04-16 | $13,153.33 | WASHINGTON INTERNATIONAL INSURANCE COMPANY, 475 NOTH MARTINGALE ROAD, 850, SCHAUMBURG, IL 60173 |
| J11000329909 | LAPSED | 09-66690-CA-23 | MIAMI-DADE CIRCUIT COURT | 2011-05-24 | 2016-05-31 | $1,057,850.36 | TOTALBANK, A FLORIDA BANKING CORPORATION, 2720 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 |
| J09002238516 | LAPSED | 09-504468 CA 15 | CIR CRT 11TH JUD MIAMI DADE | 2009-12-02 | 2014-12-14 | $73,717.34 | PINNACLE BUSINESS FINANCE, INC, 158 S. WORTHEN STREET, #300, WENATCHEE, WA 98801 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2010-02-08 |
| Reg. Agent Resignation | 2009-11-06 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-18 |
| REINSTATEMENT | 2007-10-03 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
