| Entity Name: | LUCIA MORALES PENA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIA MORALES PENA, 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: | 22 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | P05000102953 |
| FEI/EIN Number |
203207597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 GLENRIDGE RD., KEY BISCAYNE, FL, 33149 |
| Mail Address: | 331 GLENRIDGE RD., KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES PENA LUCIA | President | 331 GLENRIDGE RD., KEY BISCAYNE, FL, 33149 |
| MORALES PENA LUCIA | Agent | 331 GLENRIDGE RD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-09-19 | LUCIA MORALES PENA, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-19 | MORALES PENA, LUCIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
