| Entity Name: | PENA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA INVESTMENTS 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: | 24 Sep 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: | 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 |
|---|---|---|
| PENA REGINA | President | 3575 SW 136 AVE, MIAMI, FL, 33175 |
| PENA HUMBERTO J | Vice President | 3575 SW 136 AVE, MIAMI, FL, 33175 |
| PENA HUMBERTO S | Treasurer | 3575 SW 136 AVE, MIAMI, FL, 33175 |
| PENA MAYRATTA | Secretary | 3575 SW 136 AVE, MIAMI, FL, 33175 |
| ORTEGA RICARDO L | Agent | 14994 SW 58 ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
