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PENIEL AUTO SERVICE, INC - Florida Company Profile

Company Details

Entity Name: PENIEL AUTO SERVICE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENIEL AUTO SERVICE, 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: 04 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2015 (10 years ago)
Document Number: P15000011720
FEI/EIN Number 47-3017925

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

Address: 11225 U.S 92 EAST, SEFFNER, FL, 33584, US
Mail Address: 7419 Pearly Everlasting Ave, Tampa, FL, 33619, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MARTINEZ LUIS RAUL President 7419 Pearly Everlasting Ave, Tampa, FL, 33619
RODRIGUEZ MARTINEZ LUIS RAUL Agent 7419 Pearly Everlasting Ave, Tampa, FL, 33619

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 RODRIGUEZ MARTINEZ, LUIS RAUL -
CHANGE OF MAILING ADDRESS 2020-06-30 11225 U.S 92 EAST, SEFFNER, FL 33584 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 7419 Pearly Everlasting Ave, Tampa, FL 33619 -
AMENDMENT 2015-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 11225 U.S 92 EAST, SEFFNER, FL 33584 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000199277 TERMINATED 1000000884829 HILLSBOROU 2021-04-19 2041-04-28 $ 1,899.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
Amendment 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3015438509 2021-02-22 0455 PPS 11225 E US Highway 92, Seffner, FL, 33584-3225
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3955
Loan Approval Amount (current) 3955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-3225
Project Congressional District FL-15
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3992.71
Forgiveness Paid Date 2022-02-08
6728928006 2020-06-30 0455 PPP 11225 E US HIGHWAY 92, SEFFNER, FL, 33584
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3955
Loan Approval Amount (current) 3955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-0001
Project Congressional District FL-15
Number of Employees 1
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3992.06
Forgiveness Paid Date 2021-06-09

Date of last update: 01 May 2025

Sources: Florida Department of State