| Entity Name: | THE PENA MEDICAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENA MEDICAL GROUP CORP. 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: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000021963 |
| FEI/EIN Number |
043617354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SW 27TH AVENUE, #701, MIAMI, FL, 33135 |
| Mail Address: | 330 SW 27TH AVENUE, #701, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO NELSON | Vice President | 330 SW 27TH AVENUE, #701, MIAMI, FL, 33135 |
| NIETO NELSON | Agent | 330 SW 27TH AVENUE, #701, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08142900149 | MANUEL M MORLOTE | EXPIRED | 2008-05-21 | 2013-12-31 | - | 330 SW 27TH AVE SUITE 701, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-01-12 | - | - |
| AMENDMENT | 2009-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-10 | 330 SW 27TH AVENUE, #701, MIAMI, FL 33135 | - |
| AMENDMENT | 2008-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-10 | NIETO, NELSON | - |
| AMENDMENT | 2008-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 330 SW 27TH AVENUE, #701, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 330 SW 27TH AVENUE, #701, MIAMI, FL 33135 | - |
| AMENDMENT | 2002-03-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000287071 | LAPSED | 11-18404 CA 23 | MIAMI-DADE COUNTY CIR CT | 2012-03-06 | 2017-04-23 | $111,499.40 | TOTALBANK, 2720 CORAL WAY, MIAMI, FL 33145 |
| J12000241060 | LAPSED | 11-18404 CA 01 | MIAMI-DADE COUNTY | 2011-08-10 | 2017-03-30 | $111,499.40 | TOTALBANK, 2720 CORAL WAY, MIAMI, FL 33145 |
| J10000499795 | TERMINATED | 1000000167232 | DADE | 2010-04-07 | 2030-04-14 | $ 1,643.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| Off/Dir Resignation | 2009-03-20 |
| Amendment | 2009-01-12 |
| Amendment | 2009-01-06 |
| Amendment | 2008-10-10 |
| ANNUAL REPORT | 2008-05-18 |
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2008-04-07 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
