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  5. CARLOS G. PENA, M.D. P.A.

CARLOS G. PENA, M.D. P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS G. PENA, M.D. P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS G. PENA, M.D. 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 Nov 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2013 (11 years ago)
Document Number: P06000145380
FEI/EIN Number 743195319

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6705 SW 57 Avenue, SUITE 310, Coral Gables, FL, 33143, US
Mail Address: 6705 SW 57 Avenue, SUITE 310, Coral Gables, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS G. PENA, M.D., P.A. 401(K) PLAN 2023 743195319 2024-10-12 CARLOS G. PENA, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052715533
Plan sponsor’s address 6705 RED ROAD, SUITE #310, CORAL GABLES, FL, 33143
CARLOS G. PENA M.D., P.A., CASH BALANCE PLAN 2023 743195319 2024-10-12 CARLOS G. PENA, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 621111
Sponsor’s telephone number 7864095455
Plan sponsor’s address 6705 RED ROAD, STE. 310, CORAL GABLES, FL, 33143
CARLOS G. PENA, M.D., P.A. 401(K) PLAN 2022 743195319 2023-05-24 CARLOS G. PENA, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052715533
Plan sponsor’s address 6705 RED ROAD, SUITE #310, CORAL GABLES, FL, 33143
CARLOS G. PENA M.D., P.A., CASH BALANCE PLAN 2022 743195319 2023-10-13 CARLOS G. PENA, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 621111
Sponsor’s telephone number 7864095455
Plan sponsor’s address 6705 RED ROAD, STE. 310, CORAL GABLES, FL, 33143
CARLOS G. PENA, M.D., P.A. 401(K) PLAN 2021 743195319 2022-06-20 CARLOS G. PENA, M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052715533
Plan sponsor’s address 6705 RED ROAD, SUITE #310, CORAL GABLES, FL, 33143
CARLOS G. PENA, M.D., P.A. DEFINED BENEFIT PLAN 2020 743195319 2021-07-26 CARLOS G. PENA, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052715533
Plan sponsor’s address 6705 RED ROAD, SUITE #310, CORAL GABLES, FL, 33143
CARLOS G. PENA, M.D., P.A. 401(K) PLAN 2020 743195319 2021-10-15 CARLOS G. PENA, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052715533
Plan sponsor’s address 6705 RED ROAD, SUITE #310, CORAL GABLES, FL, 33143
CARLOS G. PENA, M.D., P.A. DEFINED BENEFIT PLAN 2019 743195319 2020-10-10 CARLOS G. PENA, M.D., P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052715533
Plan sponsor’s address 6705 RED ROAD, SUITE #310, CORAL GABLES, FL, 33143
CARLOS G. PENA, M.D., P.A. 401(K) PLAN 2019 743195319 2020-08-11 CARLOS G. PENA, M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052715533
Plan sponsor’s address 6705 RED ROAD, SUITE #310, CORAL GABLES, FL, 33143
CARLOS G. PENA, M.D., P.A. 401(K) PLAN 2018 743195319 2019-10-15 CARLOS G. PENA, M.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052715533
Plan sponsor’s address 6705 RED ROAD, SUITE #310, CORAL GABLES, FL, 33143

Key Officers & Management

Name Role Address
PENA CARLOS Director 6705 SW 57 Avenue, Coral Gables, FL, 33143
PENA CARLOS G Agent 6705 SW 57 Avenue, Coral Gables, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-06-10 6705 SW 57 Avenue, SUITE 310, Coral Gables, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-10 6705 SW 57 Avenue, SUITE 310, Coral Gables, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-10 6705 SW 57 Avenue, SUITE 310, Coral Gables, FL 33143 -
REINSTATEMENT 2013-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2007-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-06-10
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3244227709 2020-05-01 0455 PPP 6705 SW 57TH AVE STE 310, CORAL GABLES, FL, 33143
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65614
Forgiveness Paid Date 2021-04-14
6758158404 2021-02-11 0455 PPS 6705 SW 57th Ave Ste 310, South Miami, FL, 33143-3638
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74200
Loan Approval Amount (current) 74200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-3638
Project Congressional District FL-27
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74957.46
Forgiveness Paid Date 2022-02-23

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Companies related by address

No other companies in our directory share the same address as CARLOS G. PENA, M.D. P.A.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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