Corporation · Crestview, FL
PINEY LOGISTICS, INC
Inc. in Crestview, Florida · Document #P13000085489 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
PINEY LOGISTICS, INC is an inactive Florida domestic profit corporation filed on October 17, 2013 (document P13000085489). Its registered agent is DICARLO PHILLIP M. The last annual report on file is 2016.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- October 17, 2013Reported filing date
- Document number
- P13000085489
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Crestview, FL 32536
- Registered agent
- DICARLO PHILLIP M
- Last annual report year
- 2016
- FEI/EIN
- 46-3891998
- Address
- 509 TOM SAWYER LANE, CRESTVIEW, FL, 32536
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DICARLO PHILLIP M
- P
- DICARLO PHILLIP M
- registered agent
- DICARLO PHILLIP M
- President
- DICARLO PHILLIP M
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 509 TOM SAWYER LANE, CRESTVIEW, FL, 32536
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P13000085489
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- PINEY LOGISTICS, INC
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 509 TOM SAWYER LANE
- Principal · City
- Crestview
- Principal · Region
- FL
- Principal · Postal Code
- 32536
- Principal · Country
- US
- Mailing · Street 1
- 509 TOM SAWYER LANE
- Mailing · City
- Crestview
- Mailing · Region
- FL
- Mailing · Postal Code
- 32536
- Mailing · Country
- US
- Registered Agent · Street 1
- 509 TOM SAWYER LANE
- Registered Agent · City
- Crestview
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32536
- Officer 1 · Street 1
- 509 TOM SAWYER LANE
- Officer 1 · City
- Crestview
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 32536
Dates
- Registration
- 2013-10-17
- Last Filing
- 2017-09-22
Identifiers
- Fei
- 46-3891998
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2016
- 1 · Filed At
- 2016-04-16
- 2 · Year
- 2016
- 2 · Filed At
- 2016-04-16
- 3 · Year
- 2015
- 3 · Filed At
- 2015-03-22
Parties
- Registered Agent · Name
- DICARLO PHILLIP M
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DICARLO PHILLIP M
Additional reported values
Other reported details
- Doc number
- P13000085489
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 32536
- Formation date
- 10172013
- Fei number
- 46-3891998
- Last transaction date
- 09222017
- Formation jurisdiction
- FL
- Report year 1
- 2016
- Report date 1
- 04162016
- Report year 2
- 2016
- Report date 2
- 04162016
- Report year 3
- 2015
- Report date 3
- 03222015
Names and reported roles
- Company name
- PINEY LOGISTICS, INC
Addresses and locations
- Principal address 1
- 509 TOM SAWYER LANE
- Principal city
- CRESTVIEW
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 509 TOM SAWYER LANE
- Mailing city
- CRESTVIEW
- Mailing state
- FL
- Mailing postal code
- 32536
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- DICARLO PHILLIP M
- Officer 1 address
- 509 TOM SAWYER LANE
- Officer 1 city
- CRESTVIEW
- Officer 1 state
- FL
- Officer 1 postal code
- 32536
Registered agent information
- Agent name
- DICARLO PHILLIP M
- Agent type
- P
- Agent address
- 509 TOM SAWYER LANE
- Registered agent city
- CRESTVIEW
- Registered agent state
- FL
- Agent postal code
- 32536
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27256421
- Slug
- piney-logistics-inc-p13000085489
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P13000085489
- Filed on
- 2013-10-17
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"DICARLO PHILLIP M"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- crestview
- Address
- 509 TOM SAWYER LANE, CRESTVIEW, FL, 32536
- Zip
- 32536
- Location state
- FL
Names and reported roles
- Name
- PINEY LOGISTICS, INC
- City name
- CRESTVIEW
Registered agent information
- Agent name
- DICARLO PHILLIP M
- Agent address
- 509 TOM SAWYER LANE, CRESTVIEW, FL, 32536
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|---|---|---|
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| T595 OPERATIONS LLC | LLC | Oct 22, 2025 |
| AMERICANJAEL LLC | LLC | May 16, 2025 |
| MEGGG LLC | LLC | May 16, 2025 |
| A&S GLOBAL INSPIRATIONS, LLC | LLC | Aug 1, 2022 |
| SCANCORPORATION.COM, LLC | LLC | Jan 2, 2013 |
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| ULTIMATE TAN LLC | LLC | Oct 14, 2013 |
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| ROCK SOLID REMODELING, LLC | LLC | Oct 11, 2013 |
| EPM TECHNICAL SERVICES, LLC | LLC | Oct 10, 2013 |
| J & M PROFESSIONAL CONSULTING SERVICES | LLC | Oct 10, 2013 |
| UNITED HARDWOODS USA COMPANY, LLC | LLC | Oct 10, 2013 |