| Entity Name: | MARIA CLAUDIA PENAS P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIA CLAUDIA PENAS 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: | 11 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Sep 2013 (12 years ago) |
| Document Number: | P05000022875 |
| FEI/EIN Number |
202316112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 West Dixie Hwy, Miami, FL, 33180, US |
| Mail Address: | 19790 West Dixie Hwy, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Penas claudia C | President | 17111 biscayne blvd, North Miami Beach, FL, 33160 |
| Penas claudia C | Secretary | 17111 biscayne blvd, North Miami Beach, FL, 33160 |
| Penas claudia C | Treasurer | 17111 biscayne blvd, North Miami Beach, FL, 33160 |
| Penas claudia C | Director | 17111 biscayne blvd, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 19790 West Dixie Hwy, 710, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 19790 West Dixie Hwy, 710, Miami, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 2013-09-04 | MARIA CLAUDIA PENAS P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
