| Entity Name: | CONSTANTINO E. PENA, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTANTINO E. PENA, M.D., 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: |
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: | 01 Nov 1978 (47 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 592205 |
| FEI/EIN Number |
591853357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 CRANDON BLVD, CLUB TOWER II #904, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 785 CRANDON BLVD, CLUB TOWER II #904, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, CONSTANTINO E. | Director | 785 CRANDON BLVD., #904, KEY BISCAYNE, FL, 33149 |
| PENA, CONSTANTINO E. | Agent | 3663 S. MIAMI AVENUE, MIAMI, FL, 33133 |
| PENA, CONSTANTINO E. | President | 785 CRANDON BLVD., #904, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 785 CRANDON BLVD, CLUB TOWER II #904, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 785 CRANDON BLVD, CLUB TOWER II #904, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
