| Entity Name: | MANUEL M. PENA, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANUEL M. 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: |
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: | 28 Sep 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2024 (5 months ago) |
| Document Number: | L18932 |
| FEI/EIN Number |
650145602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6370 PINE RIDGE RD., NAPLES, FL, 34119 |
| Mail Address: | 6370 PINE RIDGE RD., NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANUEL M. PENA, M.D., P.A. PROFIT SHARING PLAN | 2010 | 650145602 | 2010-08-10 | MANUEL M. PENA, M.D., P.A. | 16 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650145602 |
| Plan administrator’s name | MANUEL M. PENA, M.D., P.A. |
| Plan administrator’s address | 6370 PINE RIDGE ROAD, SUITE 101, NAPLES, FL, 34119 |
| Administrator’s telephone number | 2393487362 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | MANUEL PENA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 2393487362 |
| Plan sponsor’s address | 6370 PINE RIDGE ROAD, SUITE 101, NAPLES, FL, 34119 |
Plan administrator’s name and address
| Administrator’s EIN | 650145602 |
| Plan administrator’s name | MANUEL M. PENA, M.D., P.A. |
| Plan administrator’s address | 6370 PINE RIDGE ROAD, SUITE 101, NAPLES, FL, 34119 |
| Administrator’s telephone number | 2393487362 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | MANUEL PENA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PENA, MANUEL M. | President | 210 TUPELO RD, NAPLES, FL, 34108 |
| PENA, REGINA C. | Secretary | 210 TUPELO RD, NAPLES, FL, 34108 |
| PENA, MANUEL M. | Agent | 6370 PINE RIDGE RD., NAPLES, FL, 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000139784 | PENA WEIGHT MANAGEMENT & WELLNESS | EXPIRED | 2009-07-28 | 2014-12-31 | - | 6370 PINE RIDGE ROAD, SUITE 101, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-20 | PENA, MANUEL M. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 6370 PINE RIDGE RD., NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 6370 PINE RIDGE RD., NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 6370 PINE RIDGE RD., NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| REINSTATEMENT | 2024-11-20 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
