RAFAEL PENA CORPORATION - Florida Company Profile
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| Entity Name: | RAFAEL PENA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL PENA CORPORATION 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: | 26 Oct 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L25497 |
| FEI/EIN Number |
650161348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAFAEL B. PENA, 541 NW 189TH ST, MIAMI, FL, 33169 |
| Mail Address: | % RAFAEL B. PENA, 541 NW 189TH ST, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, RAFAEL B. | Director | 541 NW 189TH ST, MIAMI, FL |
| PENA, RAFAEL B. | President | 541 NW 189TH ST, MIAMI, FL |
| PENA, RAFAEL B. | Agent | 541 NW 189TH ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State