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PINO FINANCIAL ORGANIZATION, INC. - Florida Company Profile

Company Details

Entity Name: PINO FINANCIAL ORGANIZATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINO FINANCIAL ORGANIZATION, 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: 27 Jul 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P98000066707
FEI/EIN Number 593535373

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1511, ORLANDO, FL, 32802
Address: 255 SOUTH ORANGE AVE., SIXTH FLOOR, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO LAURENCE J Director 255 SOUTH ORANGE AVE., SIXTH FLOOR, ORLANDO, FL, 32801
PINO LAURENCE J President 255 SOUTH ORANGE AVE., SIXTH FLOOR, ORLANDO, FL, 32801
PINO LAURENCE J Treasurer 255 SOUTH ORANGE AVE., SIXTH FLOOR, ORLANDO, FL, 32801
WILSON PATRICIA T Secretary 255 SO ORANGE AVE 6TH FLR, ORLANDO, FL, 32801
PINO LAURENCE J Agent 255 SOUTH ORANGE AVE., SIXTH FLOOR, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 1999-06-15 PINO FINANCIAL ORGANIZATION, INC. -
CHANGE OF MAILING ADDRESS 1999-04-26 255 SOUTH ORANGE AVE., SIXTH FLOOR, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2000-04-29
Name Change 1999-06-15
ANNUAL REPORT 1999-04-26
Domestic Profit 1998-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State