| Entity Name: | PENSUCO OWNERS AND BUSINESS ASSOCIATION, 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: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N95000000678 |
| Address: | 10370 NW 135 ST, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 10370 NW 135 ST, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ FERNANDO | President | 10370 NW 135 ST, HIALEAH GARDENS, FL, 33016 |
| MENDEZ FERNANDO | Vice President | 10370 NW 135 ST, HIALEAH GARDENS, FL, 33016 |
| MENDEZ FERNANDO | Director | 10370 NW 135 ST, HIALEAH GARDENS, FL, 33016 |
| MAYTIN ROLANDO | Secretary | 5845 W 3 LN, HIALEAH, FL, 33012 |
| MAYTIN ROLANDO | Director | 5845 W 3 LN, HIALEAH, FL, 33012 |
| FONTE JOSE M | Treasurer | 4061 W 7 LN, HIALEAH, FL, 33014 |
| FONTE JOSE M | Director | 4061 W 7 LN, HIALEAH, FL, 33014 |
| MENDEZ FERNANDO | Agent | 10370 NW 135 ST, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
