| Entity Name: | THE PENDAS LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENDAS LAW FIRM, P.A. 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: | 30 Aug 2004 (21 years ago) |
| Document Number: | P04000124959 |
| FEI/EIN Number |
201556045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 EAST COLONIAL DRIVE, ORLANDO, FL, 32803, US |
| Mail Address: | 625 EAST COLONIAL DRIVE, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZARDO PENDAS | President | 625 EAST COLONIAL DRIVE, ORLANDO, FL, 32803 |
| PENDAS LUZARDO | Agent | 625 EAST COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 625 EAST COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 625 EAST COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-07 | 625 EAST COLONIAL DRIVE, ORLANDO, FL 32803 | - |
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| THE PENDAS LAW FIRM, P.A. VS PAUL HIEMIER | 5D2021-1592 | 2021-06-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE PENDAS LAW FIRM, P.A. |
| Role | Petitioner |
| Status | Active |
| Representations | Sean Michael McDonough, Steven E Hermosa |
| Name | Paul Hiemier |
| Role | Respondent |
| Status | Active |
| Representations | Thomas S. Cargrill |
| Name | Hon. John H. Adams, Sr. |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-09 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-11-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2021-10-21 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2021-10-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-10-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | The Pendas Law Firm, P.A. |
| Docket Date | 2021-07-26 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | The Pendas Law Firm, P.A. |
| Docket Date | 2021-07-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/1 ORDER |
| On Behalf Of | Paul Hiemier |
| Docket Date | 2021-07-01 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ AMENDED |
| On Behalf Of | The Pendas Law Firm, P.A. |
| Docket Date | 2021-07-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS |
| Docket Date | 2021-06-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PT W/IN 5 DYS FILE AMENDED APX... |
| Docket Date | 2021-06-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | The Pendas Law Firm, P.A. |
| Docket Date | 2021-06-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-06-25 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ SEE AMENDED APX |
| On Behalf Of | The Pendas Law Firm, P.A. |
| Docket Date | 2021-06-25 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 06/25/2021 |
| On Behalf Of | The Pendas Law Firm, P.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-07 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4281525009 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
