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PENCO INTERNATIONAL, CORP. - Florida Company Profile

Company Details

Entity Name: PENCO INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENCO INTERNATIONAL, 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: 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: 18 Oct 2002 (23 years ago)
Document Number: P02000112623
FEI/EIN Number 050536710

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

Address: 209 E Bayridge Dr., Weston, FL, 33326, US
Mail Address: 209 E Bayridge Dr., Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URREA HECTOR Director 209 E Bayridge Dr., Weston, FL, 33326
URREA HECTOR President 209 E Bayridge Dr., Weston, FL, 33326
URREA HECTOR Secretary 209 E Bayridge Dr., Weston, FL, 33326
URREA HECTOR Treasurer 209 E Bayridge Dr., Weston, FL, 33326
URREA HECTOR Agent 209 E Bayridge Dr., Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000031843 XPROAUTOS EXPIRED 2016-03-28 2021-12-31 - 209 E BAYRIDGE DR., WESTON, FL, 33326
G09000117704 PENCO METALS EXPIRED 2009-06-10 2014-12-31 - 209 E BAYRIDGE DR., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-15 209 E Bayridge Dr., Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2014-01-15 209 E Bayridge Dr., Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2014-01-15 URREA, HECTOR -
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 209 E Bayridge Dr., Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State