| Entity Name: | F. PENARANDA CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F. PENARANDA CO., 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: | 04 Oct 1962 (63 years ago) |
| Date of dissolution: | 25 Apr 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 25 Apr 1985 (40 years ago) |
| Document Number: | 263348 |
| FEI/EIN Number |
590993748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1149 S.W. 27TH AVE, SUITE 301, MIAMI, FL |
| Mail Address: | 1149 S.W. 27TH AVE, SUITE 301, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENARANDA, FRANCISCO | President | 100 N. BISCAYNE BLVD., MIAMI, FL 00000 |
| PENARANDA, FRANCISCO | Director | 100 N. BISCAYNE BLVD., MIAMI, FL 00000 |
| PENARANDA, MARGOT | Vice President | 100 N. BISCAYNE BLVD., MIAMI, FL 00000 |
| PENARANDA, MARGOT | Director | 100 N. BISCAYNE BLVD., MIAMI, FL 00000 |
| MENDOZA, FLORIDA | Secretary | 100 N. BISCAYNE BLVD, MIAMI, FL 00000 |
| MENDOZA, FLORIDA | Treasurer | 100 N. BISCAYNE BLVD, MIAMI, FL 00000 |
| PENARADAN, MARIANA | Vice President | 100 N. BISCAYNE BLVD., MIAMI, FL 00000 |
| MORALES, NESTOR | Agent | 1149 S.W. 27TH AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-05-15 | 1149 S.W. 27TH AVE, SUITE 301, MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 1979-05-15 | 1149 S.W. 27TH AVE, SUITE 301, MIAMI, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1978-09-07 | 1149 S.W. 27TH AVE., 3RD FLOOR, MIAMI, FL 33135 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
