| Entity Name: | PINE LAKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINE LAKE, 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: | 08 May 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | S50802 |
| FEI/EIN Number |
650265325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 s dixie Highway, Suite 214, Miami, FL, 33176, US |
| Mail Address: | 14411 s dixie Highway, Suite 214, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCHMAN LAWRENCE E | Vice President | 14411 s dixie Highway, Miami, FL, 33176 |
| SUCHMAN LAWRENCE E | Secretary | 14411 s dixie Highway, Miami, FL, 33176 |
| ZIMNY JAMES F | Assistant Treasurer | 14411 S Dixie Highway,, Palmetto Bay, FL, 33146 |
| LEITMAN PHILIP | President | 14411 S Dixie Highway Suite 214, Palmetto Bay, FL, 33176 |
| SUCHMAN LAWRENCE E | Agent | 14411 s dixie Highway, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 14411 s dixie Highway, Suite 214, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 14411 s dixie Highway, Suite 214, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 14411 s dixie Highway, Suite 214, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | SUCHMAN, LAWRENCE E | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 1991-06-05 | PINE LAKE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-13 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
