| Entity Name: | MARCO PENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCO 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: |
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: | 01 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P05000049045 |
| FEI/EIN Number |
202629632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1657 North Miami Avenue, Miami, FL, 33136, US |
| Mail Address: | 1657 North Miami Avenue, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MARCO | Director | 1657 North Miami Avenue, Miami, FL, 33136 |
| PENA MARCO | President | 1657 North Miami Avenue, Miami, FL, 33136 |
| PENA MARCO P | Agent | 1657 North Miami Avenue, Miami, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 1657 North Miami Avenue, #514, Miami, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 1657 North Miami Avenue, #514, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 1657 North Miami Avenue, #514, Miami, FL 33136 | - |
| REINSTATEMENT | 2016-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | PENA, MARCO P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-18 |
| REINSTATEMENT | 2016-04-26 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4644688402 | 2021-02-06 | 0455 | PPP | 1800 Purdy Ave Apt 2009, Miami Beach, FL, 33139-1459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1150648604 | 2021-03-12 | 0455 | PPP | 7045 Primavera Ln, Melbourne, FL, 32940-7408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
