| Entity Name: | J F PENA INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J F PENA INSURANCE GROUP, 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: | 15 Oct 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P02000111342 |
| FEI/EIN Number |
510431326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11746 SW 112 LANE, MIAMI, FL, 33186 |
| Mail Address: | 11746 SW 112 LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DINAH | Vice President | 11746 SW 112 LANE, MIAMI, FL, 33186 |
| PENA DINAH R | Vice President | 11746 SW 112 LANE, MIAMI, FL, 33186 |
| PENA DINAH R | Secretary | 11746 SW 112 LANE, MIAMI, FL, 33186 |
| PENA DINAH R | Director | 11746 SW 112 LANE, MIAMI, FL, 33186 |
| REY-PENA DINAH | Agent | 11746 SW 112 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | REY-PENA, DINAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 11746 SW 112 LANE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
