| Entity Name: | SOCRATES PENA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCRATES PENA, 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: | 12 Sep 2007 (18 years ago) |
| Date of dissolution: | 15 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Jan 2010 (15 years ago) |
| Document Number: | P07000101934 |
| FEI/EIN Number |
753253291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 CITADEL DR, ORLANDO, FL, 32839, US |
| Mail Address: | 3840 CITADEL DR, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA JUANA | President | 3840 CITADEL DR, ORLANDO, FL, 32839 |
| SOCRATES PENA | Vice President | 3840 CITADEL DR, ORLANDO, FL, 32839 |
| PENA SOCRATES | Agent | 3840 CITADEL DR, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-01-15 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-01-15 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-09-01 |
| Domestic Profit | 2007-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
