| Entity Name: | PENA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA CORPORATION 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: | 09 Jul 1975 (50 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 480879 |
| FEI/EIN Number |
591608975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FRED DIAMANT, 4 WEST SNAPPER PT. DR., KEY LARGO, FL, 33037 |
| Mail Address: | % FRED DIAMANT, 4 WEST SNAPPER PT. DR., KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMANT, ENA | Vice President | CAY HAR. CONDOM. CHALETS, KEY LARGO, FL |
| DIAMANT, FRED J. | President | CAY HAR. CONDOM. CHALETS, KEY LARGO, FL |
| DIAMANT, FRED J. | Secretary | CAY HAR. CONDOM. CHALETS, KEY LARGO, FL |
| DIAMANT, FRED J. | Director | CAY HAR. CONDOM. CHALETS, KEY LARGO, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-05 | % FRED DIAMANT, 4 WEST SNAPPER PT. DR., KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-05 | % FRED DIAMANT, 4 WEST SNAPPER PT. DR., KEY LARGO, FL 33037 | - |
| REINSTATEMENT | 1985-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-13 | 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
