| Entity Name: | PENA REALTY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA REALTY, 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: | 21 Apr 1972 (53 years ago) |
| Document Number: | 399801 |
| FEI/EIN Number |
591405501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 Sunset Drive, Suite 256, MIAMI, FL, 33173, US |
| Mail Address: | 8740 SW 81 Street, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RALPH J | President | 9360 Sunset Drive, MIAMI, FL, 33173 |
| PENA RALPH J | Secretary | 9360 Sunset Drive, MIAMI, FL, 33173 |
| PENA RALPH J | Director | 9360 Sunset Drive, MIAMI, FL, 33173 |
| Pena III Ralph | Vice President | 9360 Sunset Drive, MIAMI, FL, 33173 |
| PENA RALPH JR | Agent | 9360 Sunset Drive, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 9360 Sunset Drive, Suite 256, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 9360 Sunset Drive, Suite 256, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 9360 Sunset Drive, Suite 256, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-01 | PENA, RALPH JR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000229271 | TERMINATED | 1000000259421 | DADE | 2012-03-20 | 2032-03-28 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
