| Entity Name: | PENA TRUCKING & EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA TRUCKING & EXCAVATING, 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: | 03 Dec 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000115036 |
| FEI/EIN Number |
651158240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 34120 |
| Mail Address: | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA GUILLERMO | Director | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202135 |
| PENA GUILLERMO | President | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202135 |
| PENA CARMEN | Director | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| PENA CARMEN | Vice President | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| PENA CARMEN | Treasurer | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| PENA GUILLERMO A | Director | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| PENA GUILLERMO A | Secretary | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| PENA CARMEN | Agent | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 411 GOLDEN GATE BLVD WEST, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 411 GOLDEN GATE BLVD WEST, NAPLES, FL 34120 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-21 |
| REINSTATEMENT | 2013-01-25 |
| ANNUAL REPORT | 2011-09-23 |
| ANNUAL REPORT | 2010-04-23 |
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-05-02 |
| REINSTATEMENT | 2006-10-25 |
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-01-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306178476 | 0418800 | 2003-02-25 | ROBIN LANE, GOLDEN GATE, FL, 34117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200682250 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260050 C |
| Issuance Date | 2003-05-27 |
| Abatement Due Date | 2003-06-19 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260604 A01 |
| Issuance Date | 2003-05-27 |
| Abatement Due Date | 2003-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-05-27 |
| Emphasis | S: CONSTRUCTION, S: CONSTRUCTION FATALITIES |
| Case Closed | 2003-05-27 |
Related Activity
| Type | Accident |
| Activity Nr | 100675719 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
