PENA TILE INC - Florida Company Profile
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| Entity Name: | PENA TILE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA TILE 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: | 16 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000012651 |
| FEI/EIN Number |
200629337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16132 FOXFIRE DR, TAMPA, FL, 33618 |
| Mail Address: | 16132 FOXFIRE DR., TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JAVIER | President | 11038 LINDEN DR., SPRING HILL, FL, 34609 |
| PENA ALFREDO | Vice President | 11038 LINDEN DR., SPRING HILL, FL, 34609 |
| MORALES DEIVYS | Secretary | 11038 LINDEN DR., SPRING HILL, FL, 34609 |
| PENA JAVIER | Agent | 11038 LINDEN DR., SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-20 | 16132 FOXFIRE DR, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-20 | PENA, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-20 | 11038 LINDEN DR., SPRING HILL, FL 34609 | - |
| AMENDMENT | 2004-10-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000568821 | LAPSED | 09 05483 K | 13 JUDIC CIRC HILLSBOROUGH CO. | 2009-10-22 | 2015-05-11 | $119,299.04 | SUNTRUST BANK, 1001 SEMMES AVE., 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-01-27 |
| Amendment | 2004-10-15 |
| Domestic Profit | 2004-01-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State