| Entity Name: | PENCO MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENCO MANAGEMENT GROUP, 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: | 26 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000012944 |
| FEI/EIN Number |
743160190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ JOHN H | President | 5040 NW 7TH STREET, PH, MIAMI, FL, 33126 |
| DEL REY JULIO J | Vice President | 2100 PONCE DE LEON BLVD., STE. 101, CORAL GABLES, FL, 33134 |
| CORDERO PATRICK | Vice President | 2100 PONCE DE LEON BLVD., STE. 101, CORAL GABLES, FL, 33134 |
| ERICE LOUIS | Vice President | 2100 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL, 33134 |
| BELTRAN ALFREDO | Vice President | 2100 PONCE DE LEON BLVD., SUITE101, CORAL GABLES, FL, 33134 |
| GOLIK VALDIMIR H | Vice President | 2100 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL, 33134 |
| RUIZ JOHN H | Agent | 5040 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 2100 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 2100 PONCE DE LEON BLVD, SUITE 101, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 5040 NW 7TH STREET, PH, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000683970 | LAPSED | 53-2010SC-4027 | POLK COUNTY CIVIL | 2010-12-13 | 2018-04-09 | $5,945.49 | SUMMIT CONSULTING, INC., 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-16 |
| Domestic Profit | 2006-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
