| Entity Name: | EDWIN PENA & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDWIN PENA & ASSOCIATES 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: | 16 Mar 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2024 (5 months ago) |
| Document Number: | P01000028567 |
| FEI/EIN Number |
651101590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21719 Arriba Real, BOCA RATON, FL, 33433, US |
| Mail Address: | 21719 Arriba Real, Apt 26 B, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena Edwin | Director | 21719 Arriba Real, Boca Raton, FL, 33433 |
| Pena Edwin | President | 21719 Arriba Real, Boca Raton, FL, 33433 |
| PENA EDWIN | Agent | 21719 Arriba Real, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-06 | PENA, EDWIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 21719 Arriba Real, 26 B, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 21719 Arriba Real, Apt 26 B, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 21719 Arriba Real, 26 B, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
