| Entity Name: | PENA GENERAL WELDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA GENERAL WELDING, 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: |
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: | 29 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2014 (10 years ago) |
| Document Number: | P04000053706 |
| FEI/EIN Number |
200959838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7955 SW 108 ST, MIAMI, FL, 33156, US |
| Address: | 4798 SW 75 AVE., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MEDARDO | President | 7955 SW 108 St, MIAMI, FL, 33156 |
| RAMIREZ GWENDOLYNE | Vice President | 7955 SW 108 ST, MIAMI, FL, 33156 |
| RAMIREZ GWENDOLYNE | Agent | 7955 SW 108 St, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 4798 SW 75 AVE., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 7955 SW 108 St, MIAMI, FL 33156 | - |
| AMENDMENT | 2014-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-02 | 4798 SW 75 AVE., MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-16 | RAMIREZ, GWENDOLYNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312150600 | 0418800 | 2008-10-29 | 15719 SW 72 ST., MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-11-10 |
| Abatement Due Date | 2008-12-01 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2008-11-10 |
| Abatement Due Date | 2008-11-14 |
| Current Penalty | 500.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2008-11-10 |
| Abatement Due Date | 2008-12-01 |
| Current Penalty | 500.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7499067208 | 2020-04-28 | 0455 | PPP | 1300 SW 94 AVE, MIAMI, FL, 33174-3052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Feb 2025
Sources: Florida Department of State
