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ORESTES PENA TRUCKING INC - Florida Company Profile

Company Details

Entity Name: ORESTES PENA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORESTES PENA TRUCKING 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: 23 Jul 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P07000083249
FEI/EIN Number 201390430

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

Address: 220 NW 8th Avenue, Pompano Beach, FL, 33060, US
Mail Address: 220 NW 8th Avenue, Pompano Beach, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pena Orestes J Authorized Member 220 NW 8th Avenue, Pompano Beach, FL, 33060
PENA ORESTES Agent 220 NW 8th Avenue, Pompano Beach, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 220 NW 8th Avenue, Pompano Beach, FL 33060 -
CHANGE OF MAILING ADDRESS 2023-02-06 220 NW 8th Avenue, Pompano Beach, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 220 NW 8th Avenue, Pompano Beach, FL 33060 -
REGISTERED AGENT NAME CHANGED 2022-05-04 PENA, ORESTES -
REINSTATEMENT 2022-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-02-06
REINSTATEMENT 2022-05-04
ANNUAL REPORT 2008-04-23
Domestic Profit 2007-07-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State