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PENA ESMERALDAS, INC - Florida Company Profile

Company Details

Entity Name: PENA ESMERALDAS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENA ESMERALDAS, 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: 21 Jul 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000107598
Address: 7743 FORT MC HENRY COURT, ORLANDO, FL, 32822
Mail Address: 7743 FORT MC HENRY COURT, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA WILLIAM A Agent 7743 FORT MC HENRY COURT, ORLANDO, FL, 32822
PENA WILLIAM A President 7743 FORT MC HENRY COURT, ORLANDO, FL, 32822
PENA MARIA C Vice President 7743 FORT MC HENRY COURT, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State