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PENSAMAG, CORPORATION - Florida Company Profile

Company Details

Entity Name: PENSAMAG, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENSAMAG, CORPORATION 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: 02 May 2001 (24 years ago)
Date of dissolution: 14 Sep 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2010 (15 years ago)
Document Number: P01000044108
FEI/EIN Number 710904234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PENALOZA CARMEN A Director 1110 BRICKELL AVENUE SEVENTH FLOOR, MIAMI, FL, 33131
DE PENALOZA CARMEN A President 1110 BRICKELL AVENUE SEVENTH FLOOR, MIAMI, FL, 33131
CEBALLOS HAYDEE C Agent 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134
SANCHEZ-BUENO JOSE G Director 1110 BRICKELL AVENUE SEVENTH FLOOR, MIAMI, FL, 33131
SANCHEZ-BUENO JOSE G Vice President 1110 BRICKELL AVENUE SEVENTH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-04-21 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-22 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2005-08-22 CEBALLOS, HAYDEE CPA -
CANCEL ADM DISS/REV 2005-08-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000392061 ACTIVE 1000000267226 MIAMI-DADE 2012-04-18 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2010-09-14
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-08-22
ANNUAL REPORT 2006-09-05
REINSTATEMENT 2005-08-22
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-08-20
Domestic Profit 2001-05-02

Date of last update: 03 Jun 2025

Sources: Florida Department of State