| Entity Name: | PENHA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENHA GROUP, INC. 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: | 15 Mar 2012 (13 years ago) |
| Document Number: | P12000025835 |
| FEI/EIN Number |
45-4811497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 NE AVENUE B, BELLE GLADE,, FL, 33430, US |
| Mail Address: | 610 NE AVENUE B, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI ATEF | President | 610 NE AVENUE B, BELLE GLADE, FL, 33430 |
| ali atef | Agent | 610 NE AVENUE B, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | ali, atef | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 610 NE AVENUE B, BELLE GLADE, FL 33430 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7517938504 | 2021-03-06 | 0455 | PPP | 610 NE Avenue B, Belle Glade, FL, 33430-3166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
