| Entity Name: | PENA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Sep 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000093395 |
| Address: | 3575 SW 136 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 3575 SW 136 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA RICARDO L | Agent | 14994 SW 58 ST, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| PENA REGINA | President | 3575 SW 136 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| PENA HUMBERTO J | Vice President | 3575 SW 136 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| PENA HUMBERTO S | Treasurer | 3575 SW 136 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| PENA MAYRATTA | Secretary | 3575 SW 136 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2001-09-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
