| Entity Name: | LAW OFFICE OF KELLY A. PENA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICE OF KELLY A. PENA, P.A. 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: | 07 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | P14000012457 |
| FEI/EIN Number |
46-4801614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10055 Yamato Road, Boca Raton, FL, 33498, US |
| Address: | 10055 YAMATO ROAD, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena Kelly A | President | 10055 YAMATO ROAD, BOCA RATON, FL, 33498 |
| PENA KELLY A | Agent | 10055 YAMATO ROAD, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 10055 YAMATO ROAD, SUITE 113, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 10055 YAMATO ROAD, SUITE 113, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-05 | 10055 YAMATO ROAD, SUITE 113, BOCA RATON, FL 33498 | - |
| AMENDMENT | 2016-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | PENA, KELLY A | - |
| NAME CHANGE AMENDMENT | 2016-07-18 | LAW OFFICE OF KELLY A. PENA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-07 |
| Amendment | 2016-12-12 |
| Name Change | 2016-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2899447701 | 2020-05-01 | 0455 | PPP | 3200 N FEDERAL HWY STE 228, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
