| Entity Name: | PINO FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINO FINANCIAL CORPORATION 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: | 09 Aug 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000072212 |
| FEI/EIN Number |
582515052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 1511, ORLANDO, FL, 32802 |
| Address: | 189 S. ORANGE AVE., STE. 1650, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURENCE J. PINO, P.A. | Agent | - |
| PINO LAURENCE J | Director | 189 S. ORANGE AVE., STE. 1650, ORLANDO, FL, 32801 |
| PINO LAURENCE J | President | 189 S. ORANGE AVE., STE. 1650, ORLANDO, FL, 32801 |
| PINO LAURENCE J | Treasurer | 189 S. ORANGE AVE., STE. 1650, ORLANDO, FL, 32801 |
| PINO LAURENCE J | Secretary | 189 S. ORANGE AVE., STE. 1650, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 189 S. ORANGE AVENUE, SUITE 1650, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-09 | 189 S. ORANGE AVE., STE. 1650, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | LAURENCE J. PINO, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 189 S. ORANGE AVE., STE. 1650, ORLANDO, FL 32801 | - |
| AMENDMENT | 2005-03-02 | - | - |
| MERGER | 2004-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000051183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-24 |
| Reg. Agent Change | 2007-09-18 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
