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PENA & GARCIA HOLDINGS INC

PENA & GARCIA HOLDINGS INC

Company Details

Entity Name:	PENA & GARCIA HOLDINGS INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	28 Aug 2015 (9 years ago)
Document Number:	P15000072574
FEI/EIN Number	47-4978795
Address:	11150 OKEECHOBEE BLVD, SUITE E, ROYAL PALM BEACH, FL, 33411, US
Mail Address:	11150 OKEECHOBEE BLVD, SUITE E, ROYAL PALM BEACH, FL, 33411, US
ZIP code:	33411
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PENA Rivero MARIBEL	Agent	11849 59th St N, ROYAL PALM BEACH, FL, 33411

President

Name	Role	Address
PENA RIVERO MARIBEL	President	11849 59th street n, Royal palm beach, FL, 33411

Vice President

Name	Role	Address
Garcia Luis D	Vice President	11849 59th street n, Royal palm beach, FL, 33411

Director

Name	Role	Address
Carnet Escalona Michael N	Director	2454 waterside dr, Lake worth, FL, 33461

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000056672	CASA SANTIAGO LATIN CUISINE	ACTIVE	2010-06-21	2025-12-31	No data	11150 OKEECHOBEE BLVD, SUITE E, ROYAL PALM BEACH, FL, 33411, US

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2017-02-16	11849 59th St N, ROYAL PALM BEACH, FL 33411	No data
CHANGE OF MAILING ADDRESS	2016-01-08	11150 OKEECHOBEE BLVD, SUITE E, ROYAL PALM BEACH, FL 33411	No data
REGISTERED AGENT NAME CHANGED	2016-01-08	PENA Rivero, MARIBEL	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-15
ANNUAL REPORT	2023-03-03
ANNUAL REPORT	2022-03-04
ANNUAL REPORT	2021-02-16
ANNUAL REPORT	2020-02-10
ANNUAL REPORT	2019-06-14
ANNUAL REPORT	2018-02-28
ANNUAL REPORT	2017-02-16
ANNUAL REPORT	2016-01-08
Domestic Profit	2015-08-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State