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MORALES AND PENKOVA ORIENTAL MEDICINE, INC. - Florida Company Profile

Company Details

Entity Name: MORALES AND PENKOVA ORIENTAL MEDICINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORALES AND PENKOVA ORIENTAL MEDICINE, 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: 01 May 2007 (18 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: P07000052407
FEI/EIN Number 208969290

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

Address: 2714 AMANDAKAY WAY, KISSIMMEE, FL, 34744
Mail Address: 2714 AMANDAKAY WAY, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JUAN C Director 2714 AMANDAKAY WAY, KISSIMMEE, FL, 34744
MORALES JUAN C President 2714 AMANDAKAY WAY, KISSIMMEE, FL, 34744
PENKOVA KATERINA Secretary 2714 AMANDAKAY WAY, KISSIMMEE, FL, 34744
PENKOVA KATERINA Treasurer 2714 AMANDAKAY WAY, KISSIMMEE, FL, 34744
MORALES JUAN C Agent 2714 AMANDAKAY WAY, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-28
Domestic Profit 2007-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State