| Entity Name: | AP/GRUPO ARCENIO PENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AP/GRUPO ARCENIO PENA, 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: | 30 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000099255 |
| FEI/EIN Number |
270115662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N.W. 97TH STREET, STE 583, MIAMI, FL, 33147 |
| Mail Address: | 3900 N.W. 97TH STREET, STE 583, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA ESTHER | Vice President | 3601 N.W. 97TH STREET, MIAMI, FL, 33147 |
| GUTERREZ LEOPOLDO | Agent | 801 S.W. 138 AVENUE, PEMBROKE PINES, FL, 33027 |
| ARSENIO PENA FRANCISCO | President | 3601 N.W. 97TH STREET, MIAMI, FL, 33147 |
| ARSENIO PENA FRANCISCO | Director | 3601 N.W. 97TH STREET, MIAMI, FL, 33147 |
| BATISTA ESTHER | Director | 3601 N.W. 97TH STREET, MIAMI, FL, 33147 |
| BLANCO MARLIN | Secretary | 3601 N.W. 97TH STREET, MIAMI, FL, 33147 |
| BLANCO MARLIN | Director | 3601 N.W. 97TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-02 | 801 S.W. 138 AVENUE, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-02 | 3900 N.W. 97TH STREET, STE 583, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-02 | GUTERREZ, LEOPOLDO | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-02 | 3900 N.W. 97TH STREET, STE 583, MIAMI, FL 33147 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-09 |
| REINSTATEMENT | 2006-11-02 |
| Amendment | 2005-11-01 |
| ANNUAL REPORT | 2005-05-26 |
| Domestic Profit | 2004-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
