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PINECREST ENTERPRISE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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