| Entity Name: | PENICHET ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENICHET ENTERPRISE, 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: | 25 Apr 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M78675 |
| FEI/EIN Number |
650045761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6472 W FLAGLER ST, MIAMI, FL, 33144 |
| Mail Address: | 6472 W FLAGLER ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA SOPHIE | Director | 1326 WEST 40TH ST., HIALEAH, FL |
| PENA SOPHIE | President | 1326 WEST 40TH ST., HIALEAH, FL |
| PENA ALFREDO E | Director | 1326 WEST 40TH ST., HIALEAH, FL |
| PENA ALFREDO E | Secretary | 1326 WEST 40TH ST., HIALEAH, FL |
| PENA ALFREDO E | Treasurer | 1326 WEST 40TH ST., HIALEAH, FL |
| PENA, SOPHIE | Agent | 6472 W FLAGLER ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-30 | 6472 W FLAGLER ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-30 | 6472 W FLAGLER ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-30 | PENA, SOPHIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-30 | 6472 W FLAGLER ST, MIAMI, FL 33144 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
