| Entity Name: | PINES RESORT (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINES RESORT (U.S.), 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: | 15 Oct 1990 (35 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: | S05899 |
| FEI/EIN Number |
593089667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1894 S. PATRICK DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| Mail Address: | 1894 S. PATRICK DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Coleman James H | Director | 1894 S. PATRICK DR., INDIAN HARBOUR BEACH, FL, 32937 |
| GIBBS WALTER E | Agent | 180 SAN LUIS ST SW, PALM BAY, FL, 32908 |
| TREWHITT, JOHN | Director | 1894 S. PATRICK DRIVE, INDIAN HARB BCH, FL, 32937 |
| TREWHITT, JOHN | Vice President | 1894 S. PATRICK DRIVE, INDIAN HARB BCH, FL, 32937 |
| TREWHITT, JOHN | Secretary | 1894 S. PATRICK DRIVE, INDIAN HARB BCH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-11 | 180 SAN LUIS ST SW, PALM BAY, FL 32908 | - |
| REINSTATEMENT | 2011-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 1894 S. PATRICK DRIVE, INDIAN HARBOUR BEACH, FL 32937 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | GIBBS, WALTER E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2000-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-02 | 1894 S. PATRICK DRIVE, INDIAN HARBOUR BEACH, FL 32937 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000374672 | TERMINATED | 01022470034 | 04683 01598 | 2002-09-13 | 2007-09-19 | $ 9,016.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE ROAD, COCOA, FL 329225710 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-01-11 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-06-18 |
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
