| Entity Name: | PENALOZA & VARGAS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000093070 |
| FEI/EIN Number | 46-1348857 |
| Address: | 18322 NW 68 AVE, STE G, HIALEAH, FL 33015 |
| Mail Address: | 18322 NW 68 AVE, STE G, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREAZA, JOSE M | Agent | 18322 NW 68 AVE, STE G, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| PENALOZA, MAURICIO J | President | PQE.RES. LA ESMERALDA, MAN E5-18, # 81-140, SAN DIEGO, CARABOBO, CA 2006 VE |
| Name | Role | Address |
|---|---|---|
| VARGAS, ANA C | Vice President | PQE.RES. LA ESMERALDA, MAN E5-18, # 81-140, SAN DIEGO, CARABOBO, CA 2006 VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2012-11-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-18 |
| Amendment | 2012-11-15 |
| Domestic Profit | 2012-11-07 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
