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LAW OFFICES OF C. RICHARD PENALTA, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF C. RICHARD PENALTA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF C. RICHARD PENALTA, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 2002 (23 years ago)
Document Number: P02000008230
FEI/EIN Number 010585889

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

Address: 3301 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL, 32141, US
Mail Address: C/O C. RICHARD PENALTA, P.O. BOX 182, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALTA Camilo R President 3301 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL, 32141
Penalta Gabrielle A Director 3301 South Ridgewood Avenue, Edgewater, FL, 32141
Penalta Alexander Director 3301 South Ridgewood Avenue, Edgewater, FL, 32141
Penalta Alexander Treasurer 3301 South Ridgewood Avenue, Edgewater, FL, 32141
PENALTA C. RICHARD Agent 3301 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL, 32141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012242 PENALTA LAWYERS ACTIVE 2024-01-22 2029-12-31 - 170 NE 2ND STREET, SUITE 413, BOCA RATON, FL, 33429

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-10 3301 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL 32141 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-11 3301 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL 32141 -
REGISTERED AGENT NAME CHANGED 2015-01-11 PENALTA, C. RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2015-01-11 3301 SOUTH RIDGEWOOD AVENUE, EDGEWATER, FL 32141 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State