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RICARDO E. PINES, P.A. - Florida Company Profile

Company Details

Entity Name: RICARDO E. PINES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO E. PINES, P.A. 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: 20 Nov 1991 (34 years ago)
Document Number: S95639
FEI/EIN Number 650315284

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

Address: 3301 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134
Mail Address: 3301 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINES, RICARDO E President 3301 PONCE DE LEON BLVD, #200, CORAL GABLES, FL, 33134
PINES RICARDO E Agent 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PINES, RICARDO E Secretary 3301 PONCE DE LEON BLVD, #200, CORAL GABLES, FL, 33134
PINES, RICARDO E Director 3301 PONCE DE LEON BLVD, #200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-04-25 PINES, RICARDO E -
REGISTERED AGENT ADDRESS CHANGED 1993-03-08 3301 PONCE DE LEON BLVD, STE 200, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-30

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29475.00
Total Face Value Of Loan:
29475.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29475
Current Approval Amount:
29475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29692.79

Date of last update: 03 Jun 2025

Sources: Florida Department of State