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DIAZ PENA FOOD CORP - Florida Company Profile

Company Details

Entity Name: DIAZ PENA FOOD CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ PENA FOOD CORP 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: 12 Apr 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P06000051960
FEI/EIN Number 204688888

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2517 PALM BAY RD, PALM BAY, FL, 32905, US
Mail Address: 2517 PALM BAY RD, PALM BAY, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA FRANCISCO A President 6596 ARROYO DR, MELBOURNE, FL, 32940
PENA DENNY M Vice President 6596 ARROYO DR, MELBOURNE, FL, 32940
PENA FRANCISCO A Agent 6596 ARROYO DR, MELBOURNE, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08093700071 BRAVO SUPERMARKET EXPIRED 2008-04-02 2013-12-31 - 2517 PALM BAY ROAD, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2012-03-21 PENA, FRANCISCO A -
REGISTERED AGENT ADDRESS CHANGED 2010-04-09 6596 ARROYO DR, MELBOURNE, FL 32940 -
VOLUNTARY DISSOLUTION 2008-03-19 - -

Documents

Name Date
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-07-22
ANNUAL REPORT 2008-07-09
Off/Dir Resignation 2008-03-19
ANNUAL REPORT 2007-05-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2407834 Intrastate Non-Hazmat 2013-05-21 1 2012 1 1 Private(Property)
Legal Name DIAZ PENA FOOD CORP
DBA Name BRAVO SUPERMAKET
Physical Address 2517 PALM BAY RD, PALM BAY, FL, 32905, US
Mailing Address 2517 PALM BAY RD, PALM BAY, FL, 32905, US
Phone (321) 837-1112
Fax (321) 837-1158
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State