| Entity Name: | PENA TRUCKING & EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P01000115036 |
| FEI/EIN Number | 651158240 |
| 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 CARMEN | Agent | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| Name | Role | Address |
|---|---|---|
| PENA GUILLERMO | Director | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202135 |
| PENA CARMEN | Director | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| PENA GUILLERMO A | Director | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| Name | Role | Address |
|---|---|---|
| PENA GUILLERMO | President | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202135 |
| Name | Role | Address |
|---|---|---|
| PENA CARMEN | Vice President | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| Name | Role | Address |
|---|---|---|
| PENA CARMEN | Treasurer | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| Name | Role | Address |
|---|---|---|
| PENA GUILLERMO A | Secretary | 411 GOLDEN GATE BLVD WEST, NAPLES, FL, 341202168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2013-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 411 GOLDEN GATE BLVD WEST, NAPLES, FL 34120 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 411 GOLDEN GATE BLVD WEST, NAPLES, FL 34120 | No data |
| CANCEL ADM DISS/REV | 2009-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
