| Entity Name: | ENRIQUE PENATE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENRIQUE PENATE, 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: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000090048 |
| FEI/EIN Number |
203051271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1386 S WEMBLEY CIR, PORT ORANGE, FL, 32128 |
| Mail Address: | 1386 S WEMBLEY CIR, PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENATE ENRIQUE | President | 1386 S WEMBLEY CIR, PORT ORANGE, FL, 32128 |
| PENATE ENRIQUE | Agent | 1386 S WEMBLEY CIR, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-30 | 1386 S WEMBLEY CIR, PORT ORANGE, FL 32128 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-30 | 1386 S WEMBLEY CIR, PORT ORANGE, FL 32128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-30 | 1386 S WEMBLEY CIR, PORT ORANGE, FL 32128 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000229044 | ACTIVE | 1000000139244 | VOLUSIA | 2009-09-14 | 2030-02-16 | $ 1,209.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-03-27 |
| Domestic Profit | 2005-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
