| Entity Name: | THE PENA GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENA GROUP CORP. 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: | 21 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P11000065721 |
| FEI/EIN Number |
45-2803247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3731 N COUNTRY CLUB DR #1121, AVENTURA, FL, 33180, US |
| Mail Address: | 3731 N COUNTRY CLUB DR #1121, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTADO HUGO R | Director | 3731 N COUNTRY CLUB DR #1121, AVENTURA, FL, 33180 |
| SOCA ADRIANA C | Director | 3731 N COUNTRY CLUB DR #1121, AVENTURA, FL, 33180 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-07 | 3731 N COUNTRY CLUB DR #1121, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-07 | 3731 N COUNTRY CLUB DR #1121, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-07 | MLP FINANCIAL GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 4005 NW 114TH AVE SUITE 5, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-07-07 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-08-30 |
| ANNUAL REPORT | 2012-03-29 |
| Domestic Profit | 2011-07-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
