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LIGIA C. PENA DE TRUEBA, P.A. - Florida Company Profile

Company Details

Entity Name: LIGIA C. PENA DE TRUEBA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGIA C. PENA DE TRUEBA, 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: 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: 17 Jul 2006 (19 years ago)
Date of dissolution: 20 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2013 (12 years ago)
Document Number: P06000093975
FEI/EIN Number 205179310

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

Address: 13704 NW 18TH STREET, PEMBROKE PINES, FL, 33028, US
Mail Address: 13704 NW 18TH STREET, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA DE TRUEBA LIGIA C President 13704 NW 18TH STREET, PEMBROKE PINES, FL, 33028
PENA DE TRUEBA LIGIA C. Agent 13704 NW 18TH STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 13704 NW 18TH STREET, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2010-04-27 13704 NW 18TH STREET, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 13704 NW 18TH STREET, PEMBROKE PINES, FL 33028 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-20
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-03-27
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-03-27
Domestic Profit 2006-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State