| 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 |
| 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 |
| 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 | - |
| 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
