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PEN BROS CORP. - Florida Company Profile

Company Details

Entity Name: PEN BROS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEN BROS CORP. 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: 27 Jul 2001 (24 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P01000074056
FEI/EIN Number 651127839

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

Address: 9 Island Avenue, Miami Beach, FL, 33139, US
Mail Address: 9 Island Avenue, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JOSE E Vice President 9 ISLAND AVENUE, MIAMI BEACH, FL, 33139
PETERS EVAN J President 9 ISLAND AVENUE, MIAMI BEACH, FL, 33139
MARY E. PRADOS, CPA PA Agent 8740 NE 2ND AVENUE, EL PORTAL, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-27 8740 NE 2ND AVENUE, 1904, EL PORTAL, FL 33138 -
AMENDMENT 2017-10-27 - -
REGISTERED AGENT NAME CHANGED 2017-10-27 MARY E. PRADOS, CPA PA -
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 9 Island Avenue, 1904, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-01-15 9 Island Avenue, 1904, Miami Beach, FL 33139 -
REINSTATEMENT 2010-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Amendment 2017-10-27
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-03-11
REINSTATEMENT 2010-03-11
ANNUAL REPORT 2008-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State