| Entity Name: | ANGEL & LEONA FINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANGEL & LEONA FINA, 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: | 29 Jan 1980 (45 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: | 653888 |
| FEI/EIN Number |
591967632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 SOUTH UNIVERSITY DRIVE, SUITE D, C/O S.E. FRANKFORD AND ASSOC., PLANTATION, FL, 33324 |
| Mail Address: | 130 SOUTH UNIVERSITY DRIVE, SUITE D, C/O S.E. FRANKFORD AND ASSOC., PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, ANGEL L. | President | 6655 W. BROWARD D-109, PLANTATION, FL |
| PENA, ANGEL L. | Director | 6655 W. BROWARD D-109, PLANTATION, FL |
| PENA, LEONA E. | Director | 6655 W. BROWARD D-109, PLANTATION, FL |
| PENA, LEONA E. | Secretary | 6655 W. BROWARD D-109, PLANTATION, FL |
| BOLTON, RICHARD A., ESQ. | Agent | 190 IVES BAIRY ROAD, SUITE 206, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-10 | 130 SOUTH UNIVERSITY DRIVE, SUITE D, C/O S.E. FRANKFORD AND ASSOC., PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-10 | 130 SOUTH UNIVERSITY DRIVE, SUITE D, C/O S.E. FRANKFORD AND ASSOC., PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-10 | 190 IVES BAIRY ROAD, SUITE 206, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-09 | BOLTON, RICHARD A., ESQ. | - |
| REINSTATEMENT | 1986-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
