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J C PENA V INC - Florida Company Profile

Company Details

Entity Name: J C PENA V INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J C PENA V 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: 27 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2022 (2 years ago)
Document Number: P14000056147
FEI/EIN Number 36-4799040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2491 SW 82 AVENUE #209, DAVIE, FL, 33324, US
Mail Address: 2491 SW 82 AVENUE #209, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA-MOSQUERA JULIO C Agent 2491 SW 82 AVENUE #209, DAVIE, FL, 33324
PENA-MOSQUERA CAROLINA M Director 2491 SW 82 AVENUE #209, DAVIE, FL, 33324
PENA-MOSQUERA CLAUDIA K Vice President 2491 SW 82 AVENUE #209, DAVIE, FL, 33324
PENA-MOSQUERA JULIO C Treasurer 2491 SW 82 AVENUE #209, DAVIE, FL, 33324
PENA-MOSQUERA JORGE E Director 2491 SW 82 AVENUE #209, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-07 2491 SW 82 AVENUE #209, DAVIE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2024-02-07 PENA-MOSQUERA, JULIO C -
AMENDMENT 2022-10-03 - -
AMENDMENT 2018-11-28 - -
AMENDMENT 2018-11-27 - -
AMENDMENT 2018-05-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-28
Amendment 2022-10-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-30
Amendment 2018-11-28
Amendment 2018-11-27
Amendment 2018-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State