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PENIEL AUTO SERVICE, INC - Florida Company Profile

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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
City: Seffner
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

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3955.00
Total Face Value Of Loan:
3955.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3955.00
Total Face Value Of Loan:
3955.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,955
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,992.06
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $3,955
Jobs Reported:
1
Initial Approval Amount:
$3,955
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,992.71
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,955

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Date of last update: 01 Jul 2025

Sources: Florida Department of State