| Entity Name: | PENIEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENIEL 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: |
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: | 19 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | P00000115590 |
| FEI/EIN Number |
651062450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6913 NW 43RD ST, MIAMI, FL, 33166, US |
| Mail Address: | 6913 NW 43RD ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCELLONA GABRIEL A | President | 18202 SW 41 ST, MIRAMAR, FL, 33029 |
| BARCELLONA GABRIEL | Agent | 18202 SW 41 ST, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 18202 SW 41 ST, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | BARCELLONA, GABRIEL | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 6913 NW 43RD ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 6913 NW 43RD ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2020-10-23 | - | - |
| AMENDMENT | 2020-05-11 | - | - |
| AMENDMENT | 2020-01-31 | - | - |
| AMENDMENT | 2019-04-08 | - | - |
| REINSTATEMENT | 2002-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Amendment | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment | 2020-10-23 |
| Amendment | 2020-05-11 |
| ANNUAL REPORT | 2020-03-08 |
| Amendment | 2020-01-31 |
| Amendment | 2019-04-08 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20-5956370 | Association | Unconditional Exemption | 948 S SEMORAN BLVD, ORLANDO, FL, 32807-3001 | 1972-10 | |||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
