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RALPH PENA III, PA - Florida Company Profile

Company Details

Entity Name: RALPH PENA III, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALPH PENA III, PA 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: 29 Jul 2008 (17 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: P08000071259
FEI/EIN Number 263084437

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

Address: 9370 SUNSET DRIVE, A-142, MIAMI, FL, 33173
Mail Address: 9370 SUNSET DRIVE, A-142, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA RALPH I President 9370 SUNSET DRIVE, MIAMI, FL, 33173
PENA JENNIFER G Vice President 9370 SUNSET DRIVE, MIAMI, FL, 33173
PENA RALPH I Agent 9370 SUNSET DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-21 9370 SUNSET DRIVE, A-142, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 9370 SUNSET DRIVE, A-142, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2009-05-01 9370 SUNSET DRIVE, A-142, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State