| Entity Name: | THE PENA LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENA LAW FIRM, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 May 2013 (12 years ago) |
| Document Number: | P00000019099 |
| FEI/EIN Number |
651011938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 155 STREET, SUITE 201, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7950 NW 155 STREET, SUITE 201, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA NELSON TPRES | President | 7950 NW 155 STREET, SUITE 201, MIAMI LAKES, FL, 33016 |
| Pena Teresita M | Officer | 7950 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| PENA NELSON T | Agent | 7950 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2013-05-08 | THE PENA LAW FIRM, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-09 | PENA, NELSON TPRES | - |
| CHANGE OF MAILING ADDRESS | 2003-10-21 | 7950 NW 155 STREET, SUITE 201, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-21 | 7950 NW 155 STREET, SUITE 201, MIAMI LAKES, FL 33016 | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-21 | 7950 NW 155 STREET, SUITE 201, MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-10-26 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4270128501 | 2021-02-25 | 0455 | PPS | 7950 NW 155th St Ste 201, Miami Lakes, FL, 33016-5819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
