| Entity Name: | PENVAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENVAL 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: |
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: | 14 Jun 2004 (21 years ago) |
| Document Number: | P04000091252 |
| FEI/EIN Number |
201293996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8120 SW 191 ST, CUTLER BAY, FL, 33157, US |
| Mail Address: | 8120 SW 191 ST, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JORGE | President | 8120 SW 191 ST, CUTLER BAY, FL, 33157 |
| PENA JORGE | Secretary | 8120 SW 191 ST, CUTLER BAY, FL, 33157 |
| PENA JORGE | Director | 8120 SW 191 ST, CUTLER BAY, FL, 33157 |
| Pena Mercedes Z | Director | 8120 SW 191 ST, CUTLER BAY, FL, 33157 |
| PENA JORGE | Agent | 8120 SW 191 ST, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 8120 SW 191 ST, CUTLER BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 8120 SW 191 ST, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 8120 SW 191 ST, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
