| Entity Name: | JEFERPENA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFERPENA INVESTMENTS 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: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000153704 |
| FEI/EIN Number |
203825622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| Mail Address: | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FERNANDO A | President | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| PENA JULIO E | Vice President | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| GUERRERO DE PENA SARITA | Treasurer | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| HORMAZA DE PENA LUZ A | Secretary | 4838 ESEDRA COURT, APT 202, LAKE WORTH, FL, 33467 |
| PENA JULIO E | Agent | 4838 ESEDRA COURT, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-27 |
| REINSTATEMENT | 2008-01-07 |
| ANNUAL REPORT | 2006-04-19 |
| Domestic Profit | 2005-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
