| Entity Name: | PENAFIEL INTERNATIONAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENAFIEL INTERNATIONAL TRADE, 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: | 16 Mar 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000027255 |
| Address: | 9045 LA FONTANA BOULEVARD, SUITE B 18, BOCA RATON, FL, 33434 |
| Mail Address: | 9045 LA FONTANA BOULEVARD, SUITE B 18, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAFIEL ANA V | President | 9045 LA FONTANA BOULEVARD SUITE B 18, BOCA RATON, FL, 33434 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| PENAFIEL ANA V | Director | 9045 LA FONTANA BOULEVARD SUITE B 18, BOCA RATON, FL, 33434 |
| GARCIA ORTEGA VICTOR H | Secretary | 9045 LA FONTANA BOULEVARD SUITE B 18, BOCA RATON, FL, 33434 |
| GARCIA ORTEGA VICTOR H | Vice President | 9045 LA FONTANA BOULEVARD SUITE B 18, BOCA RATON, FL, 33434 |
| PENAFIEL ALDO G | Treasurer | 9045 LA FONTANA BOULEVARD SUITE B 18, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
