| Entity Name: | JOSE M PENA, MD PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE M PENA, MD 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: |
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 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Aug 2019 (6 years ago) |
| Document Number: | P11000092283 |
| FEI/EIN Number |
453789473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 SW 130TH AVENUE, MIAMI, FL, 33184, US |
| Mail Address: | 165 SW 130TH AVENUE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE M | Director | 165 SW 130TH AVE, MIAMI, FL, 33184 |
| PENA JOSE M | President | 165 SW 130TH AVE, MIAMI, FL, 33184 |
| PENA JOSE M | Secretary | 165 SW 130TH AVE, MIAMI, FL, 33184 |
| PENA JOSE M | Agent | 165 SW 130TH AVENUE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-28 | PENA, JOSE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001587279 | ACTIVE | 1000000535084 | MIAMI-DADE | 2013-10-07 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-05 |
| REINSTATEMENT | 2019-08-28 |
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-04-17 |
| REINSTATEMENT | 2014-02-07 |
| ANNUAL REPORT | 2012-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
