| Entity Name: | PINES STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES STORE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 1998 (27 years ago) |
| Document Number: | P98000063129 |
| FEI/EIN Number |
650855300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18610 Nw 87th Ave, Hialeah, FL, 33015, US |
| Address: | 10333 PINES BLVD, PEMBROKE PINES, FL, 33026, UN |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAN JOSE A | Vice President | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| HERRAN JOSE A | Director | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| GUERRA JORGE J | Treasurer | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| GUERRA JORGE J | Director | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| HERRAN AGUSTIN | Director | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| VALDES DANIEL R | Secretary | 9688 CORAL WAY, MIAMI, FL, 33165 |
| VALDES DANIEL R | Director | 9688 CORAL WAY, MIAMI, FL, 33165 |
| HERRAN AGUSTIN | President | 18610 NW 87th Avenue, Hialeah, FL, 33015 |
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016617 | SEDANO'S SUPERMARKET #27 | ACTIVE | 2016-02-15 | 2026-12-31 | - | 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 10333 PINES BLVD, PEMBROKE PINES, FL 33026 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 10333 PINES BLVD, PEMBROKE PINES, FL 33026 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
