| Entity Name: | PENA AND ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA AND ASSOCIATES, 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: | 17 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2015 (9 years ago) |
| Document Number: | P06000094287 |
| FEI/EIN Number |
205234724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 BIRD ROAD, #510, MIAMI, FL, 33155, US |
| Mail Address: | 7480 BIRD ROAD, #510, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA-HILZEN MARIA E | President | 7480 BIRD ROAD, SUITE 510, MIAMI, FL, 33155 |
| PENA-HILZEN MARIA E | Vice President | 7480 BIRD ROAD, SUITE 510, MIAMI, FL, 33155 |
| PENA-HILZEN MARIA E | Secretary | 7480 BIRD ROAD, SUITE 510, MIAMI, FL, 33155 |
| PENA-HILZEN MARIA E | Treasurer | 7480 BIRD ROAD, SUITE 510, MIAMI, FL, 33155 |
| PENA-HILZEN MARIA EEsq. | Agent | 7480 BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-11 | PENA-HILZEN, MARIA E, Esq. | - |
| REINSTATEMENT | 2015-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 7480 BIRD ROAD, #510, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 7480 BIRD ROAD, #510, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 7480 BIRD ROAD, #510, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-18 |
| REINSTATEMENT | 2015-12-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
