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THE PENA LAW FIRM, P.A. - Florida Company Profile

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Company Details

Entity Name: THE PENA LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Feb 2000 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 May 2013 (12 years ago)
Document Number: P00000019099
FEI/EIN Number 651011938
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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22140.93
Total Face Value Of Loan:
22140.93
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18554.00
Total Face Value Of Loan:
18554.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$22,140.93
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,140.93
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,371.56
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $22,138.93
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$18,554
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,554
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,749.85
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $18,554

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Date of last update: 03 Aug 2025

Sources: Florida Department of State