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OSVALDO PENA TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: OSVALDO PENA TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSVALDO 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: 10 Jan 2008 (17 years ago)
Date of dissolution: 14 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2012 (13 years ago)
Document Number: P08000003459
FEI/EIN Number 261785351

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

Address: 837 HANSEN ST., W. PALM BCH, FL, 33405, US
Mail Address: 837 HANSEN ST., W. PALM BCH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA OSVALDO President 837 HANSEN ST., W. PALM BCH, FL, 33405
PENA OSVALDO Secretary 837 HANSEN ST., W. PALM BCH, FL, 33405
PENA OSVALDO Treasurer 837 HANSEN ST., W. PALM BCH, FL, 33405
PENA OSVALDO Director 837 HANSEN ST., W. PALM BCH, FL, 33405
PENA OSVALDO Agent 837 HANSEN ST., W. PALM BCH, FL, 33405

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 837 HANSEN ST., W. PALM BCH, FL 33405 -
CHANGE OF MAILING ADDRESS 2009-01-06 837 HANSEN ST., W. PALM BCH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-06 837 HANSEN ST., W. PALM BCH, FL 33405 -

Documents

Name Date
Voluntary Dissolution 2012-03-14
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-01-06
Domestic Profit 2008-01-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State