| Entity Name: | PINNACLE FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINNACLE FARMS, 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: | 19 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000098812 |
| FEI/EIN Number |
650798416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 CORPORATE CENTER DR., STE. 304, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 526325, MIAMI, FL, 33152 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO HERNANDO | President | 7300 CORPORATE CENTER DR., SUITE 304, MIAMI, FL, 33126 |
| FERNANDEZ JUAN MARIO | Vice President | 7300 CORPORATE CENTER DR., SUITE 304, MIAMI, FL, 33126 |
| BEATRIZ ALFARO | Secretary | 7300 CORPORATE CENTER DR., STE 304, MIAMI, FL, 33126 |
| BEATRIZ ALFARO | Treasurer | 7300 CORPORATE CENTER DR., STE 304, MIAMI, FL, 33126 |
| ERIC P. STEIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-24 | ERIC P. STEIN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-24 | 1820 NE 163 ST STE 100, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-20 | 7300 CORPORATE CENTER DR., STE. 304, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-16 | 7300 CORPORATE CENTER DR., STE. 304, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-03-24 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-16 |
| Reg. Agent Change | 2006-06-08 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-07 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
