| Entity Name: | PENAFIEL'S CERTIFIED NONLAWYER CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENAFIEL'S CERTIFIED NONLAWYER CENTER, 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: | 26 Jan 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000010709 |
| FEI/EIN Number |
043626984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5540 LYONS RD., #105, GAINESVILLE, FL, 32601 |
| Mail Address: | 630 SOUTH STATE RD. 7, POMPANO BEACH, FL, 33073 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAFIEL JORGE | President | 620 SOUTH MAIN STREET, GAINESVILLE, FL, 32601 |
| PENAFIEL JORGE | Agent | 620 SOUTH MAIN STREET, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 5540 LYONS RD., #105, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 5540 LYONS RD., #105, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 620 SOUTH MAIN STREET, GAINESVILLE, FL 32601 | - |
| NAME CHANGE AMENDMENT | 2002-08-26 | PENAFIEL'S CERTIFIED NONLAWYER CENTER, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-04 | PENAFIEL, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-04-10 |
| Name Change | 2002-08-26 |
| REINSTATEMENT | 2002-04-04 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-04-25 |
| Domestic Profit | 2000-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
