| Entity Name: | THE PENA GROUP I CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jul 2011 (14 years ago) |
| Document Number: | P11000065726 |
| FEI/EIN Number | 45-2803206 |
| Mail Address: | 393 Sw 159th Ln, Pembroke Pines, FL 33027 |
| Address: | 393 Sw 159th. Ln, Pembroke Pines, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MLP FINANCIAL GROUP, INC. | Agent |
| Name | Role |
|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 393 Sw 159th. Ln, Pembroke Pines, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-07 | MLP FINANCIAL GROUP INC | No data |
| 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: 23 Feb 2025
Sources: Florida Department of State
