| Entity Name: | CARPEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARPEN INVESTMENTS, 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: | 23 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000030009 |
| FEI/EIN Number |
650994901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3937 NIGHTHAWK DRIVE, WESTON, FL, 33331 |
| Mail Address: | 3937 NIGHTHAWK DRIVE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1750781613 | 2014-08-28 | 2014-08-28 | 3700 N FLAGLER DR, WEST PALM BEACH, FL, 334074422, US | 915 FORESTERIA DR, LAKE PARK, FL, 334033105, US | |||||||||||||||||||
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| Phone | +1 561-842-1047 |
| Fax | 5618429385 |
Authorized person
| Name | SEWSANKAR C. RENGASAWMY |
| Role | PRESIDENT |
| Phone | 5612482407 |
Taxonomy
| Taxonomy Code | 3104A0625X - Assisted Living Facility (Mental Illness) |
| License Number | AL1150 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PENA LUIS C | President | 3937 NIGHTHAWK DRIVE, WESTON, FL, 33331 |
| PENA LUIS C | Secretary | 3937 NIGHTHAWK DRIVE, WESTON, FL, 33331 |
| PENA CARLOS A | Vice President | 3937 NIGHTHAWK DRIVE, WESTON, FL, 33331 |
| BAEZ NATHALIE | Vice President | 3937 NIGHTHAWK DRIVE, WESTON, FL, 33331 |
| PENA LUIS C | Agent | 3937 NIGHTHAWK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-06-19 |
| Domestic Profit | 2000-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
