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PENA MARTIANA INC. - Florida Company Profile

Company Details

Entity Name: PENA MARTIANA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Sep 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N03000007794
FEI/EIN Number 562473640

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 103 MIRACLE MILE, CORAL GABLES, FL, 33134
Mail Address: 103 MIRACLE MILE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUERALTO JUAN President 13741 SW 74TH STREET, MIAMI, FL, 33183
QUERALTO JUAN Director 13741 SW 74TH STREET, MIAMI, FL, 33183
BOBER JOSE Vice President 13741 SW 74TH STREET, MIAMI, FL, 33183
BOBER JOSE Director 13741 SW 74TH STREET, MIAMI, FL, 33183
QUERALTO JUAN J Secretary 13741 SW 74TH STREET, MIAMI, FL, 33183
QUERALTO JUAN J Director 13741 SW 74TH STREET, MIAMI, FL, 33183
QUERALTO JUAN Agent 13741 SW 74TH STREET, MIAMI, FL, 33183
QUERALTO JUAN J Treasurer 13741 SW 74TH STREET, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-08 13741 SW 74TH STREET, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-07-26
Domestic Non-Profit 2003-09-05

Date of last update: 02 May 2025

Sources: Florida Department of State