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MARCO PENA, INC. - Florida Company Profile

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Company Details

Entity Name: MARCO PENA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 1800 Sunset Harbor Dr, Miami Beach, FL, 33139, US
Mail Address: 1800 Sunset Harbor Dr, Miami Beach, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARCO President 1800 Sunset Harbor Dr, Miami Beach, FL, 33139
PENA MARCO P Agent 1800 Sunset Harbor Dr, Miami Beach, FL, 33139

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3252.00
Total Face Value Of Loan:
3252.00
Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56400.00
Total Face Value Of Loan:
56400.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,582.01
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $12,500
Jobs Reported:
1
Initial Approval Amount:
$3,252
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,252
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,262.75
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,251

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Date of last update: 02 Aug 2025

Sources: Florida Department of State