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PENALVER & PENALVER, P.A. - Florida Company Profile

Company Details

Entity Name: PENALVER & PENALVER, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENALVER & PENALVER, 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: 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 Dec 1982 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Jun 1986 (39 years ago)
Document Number: G16819
FEI/EIN Number 592241183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 LEJEUNE RD, SUITE 508, CORAL GABLES, FL, 33134
Mail Address: 2655 LEJEUNE RD, SUITE 508, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALVER, RAFAEL A JR. President 2655 LEJEUNE RD, SUITE 508, CORAL GABLES, FL, 33134
PENALVER, RAFAEL A JR. Director 2655 LEJEUNE RD, SUITE 508, CORAL GABLES, FL, 33134
PENALVER, AURORA Vice President 2655 LE JEUNE RD., SUITE 508, CORAL GABLES, FL, 33134
PENALVER, AURORA Director 2655 LE JEUNE RD., SUITE 508, CORAL GABLES, FL, 33134
PENALVER, RAFAEL A., JR. Agent 2655 LEJEUNE RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-01-24 2655 LEJEUNE RD, SUITE 508, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-01-24 2655 LEJEUNE RD, SUITE 508, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-24 2655 LEJEUNE RD, SUITE 508, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 1986-06-06 PENALVER & PENALVER, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State