| Entity Name: | THE PENA GROUP I CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENA GROUP I 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2011 (14 years ago) |
| Document Number: | P11000065726 |
| FEI/EIN Number |
45-2803206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 393 Sw 159th Ln, Pembroke Pines, FL, 33027, US |
| Address: | 393 Sw 159th. Ln, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MLP FINANCIAL GROUP, INC. | Agent |
| FAMILY INTERNATIONAL INVESTMENTS CORP. | Director |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 393 Sw 159th. Ln, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 393 Sw 159th. Ln, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-07 | MLP FINANCIAL GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-07-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
