| Entity Name: | PENCOA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENCOA, 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: | 30 Jan 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000011304 |
| FEI/EIN Number |
651084198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOEN MARC | President | 100 MIRACLE MILE SUITE 225, CORAL GABLES, FL, 33134 |
| SCHOEN MARC | Secretary | 100 MIRACLE MILE SUITE 225, CORAL GABLES, FL, 33134 |
| SCHOEN MARC | Treasurer | 100 MIRACLE MILE SUITE 225, CORAL GABLES, FL, 33134 |
| SCHOEN MARC | Director | 100 MIRACLE MILE SUITE 225, CORAL GABLES, FL, 33134 |
| GORDON HOWARD W | Agent | 1395 BRICKELL AVE., 14TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 1395 BRICKELL AVE., 14TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-07-30 |
| Domestic Profit | 2001-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
