PENACABARGA ENTERPRISES, INC. - Florida Company Profile
| Entity Name: | PENACABARGA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENACABARGA ENTERPRISES, 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: | 30 Aug 1988 (37 years ago) |
| Document Number: | K32015 |
| FEI/EIN Number |
650071905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18610 Nw 87th Ave, Hialeah, FL, 33015, US |
| Address: | 6430 NW 186 ST, MIAMI LAKES, FL, 33015, UN |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAN JOSE AJr. | Vice President | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
| HERRAN JOSE AJr. | Director | 18610 N.W. 87 Avenue, Hialeah, FL, 33015 |
| VALDES DANIEL R | Secretary | 9688 CORAL WAY, MIAMI, FL, 33165 |
| VALDES DANIEL R | Director | 9688 CORAL WAY, MIAMI, FL, 33165 |
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| HERRAN EZEQUIEL | Treasurer | 14020 SW 36 ST, MIAMI, FL, 33175 |
| HERRAN EZEQUIEL | Director | 14020 SW 36 ST, MIAMI, FL, 33175 |
| Herran Agustin Jr. | President | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| Herran Agustin Jr. | Director | 18610 Nw 87th Ave, Hialeah, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016603 | SEDANO'S SUPERMARKET #20 | ACTIVE | 2016-02-15 | 2026-12-31 | - | 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 6430 NW 186 ST, MIAMI LAKES, FL 33015 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | 6430 NW 186 ST, MIAMI LAKES, FL 33015 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | LAW OFFICES OF MACHADO & HERRAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State