| Entity Name: | PENA-SAMPER MEDICAL ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA-SAMPER MEDICAL ASSOCIATION 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: | 17 Apr 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | K80602 |
| FEI/EIN Number |
592938187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 N ARMENIA AVE, TAMPA, FL, 33604, US |
| Mail Address: | 4204 Carrollwood Village Ct, TAMPA, FL, 33618, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MAX R | President | 4204 CARROLLWOOD VILLAGE CT, TAMPA, FL, 33618 |
| SAMPER-PENA CAROLINA VMD | Vice President | 4204 CARROLLWOOD VILLAGE CT, TAMPA, FL, 33618 |
| SAMPER-PENA CAROLINA VMD | Secretary | 4204 CARROLLWOOD VILLAGE CT, TAMPA, FL, 33618 |
| PENA-PERILLA KATHERINE M | Secretary | 4204 Carrollwood Village Ct, TAMPA, FL, 33618 |
| PENA MAX R | Agent | 4204 Carrollwood Village Ct, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 4204 Carrollwood Village Ct, TAMPA, FL 33618 | - |
| REINSTATEMENT | 2019-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-01 | 7820 N ARMENIA AVE, TAMPA, FL 33604 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | PENA, MAX R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-02-01 |
| ANNUAL REPORT | 2017-05-31 |
| REINSTATEMENT | 2016-04-15 |
| ANNUAL REPORT | 2014-04-09 |
| REINSTATEMENT | 2013-04-17 |
| FEI# | 2011-05-25 |
| ANNUAL REPORT | 2011-04-14 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
