| Entity Name: | PENLI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENLI USA CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Nov 2012 (12 years ago) |
| Date of dissolution: | 30 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | P12000097474 |
| FEI/EIN Number |
80-0875455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 2103 CORAL WAY, SUITE 306, MIAMI, FL, 33145, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ BENJAMIN | President | 9511 CARRIAGE RUN CIRCLE, LOVELAND, OH, 45140 |
| MARTINEZ BENJAMIN | Director | 9511 CARRIAGE RUN CIRCLE, LOVELAND, OH, 45140 |
| DICK CLAUDIA M | Vice President | 2744 WHEELER STATION ROAD, BLOOMFIELD, NY, 14469 |
| DICK CLAUDIA M | Treasurer | 2744 WHEELER STATION ROAD, BLOOMFIELD, NY, 14469 |
| DICK CLAUDIA M | Director | 2744 WHEELER STATION ROAD, BLOOMFIELD, NY, 14469 |
| RODRIGUEZ FERNANDO R | Agent | 2103 CORAL WAY, SUITE 306, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 | - |
| VOLUNTARY DISSOLUTION | 2016-03-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-11-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
