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PENA-GARCIA TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: PENA-GARCIA TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PENA-GARCIA TRANSPORT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Sep 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P15000075584
FEI/EIN Number 47-5015136

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

Address: 218 EAST 16TH ST, HIALEAH, FL 33010
Mail Address: 218 EAST 16TH ST, HIALEAH, FL 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA GARCIA, RUBEN Agent 218 EAST 16TH ST, HIALEAH, FL 33010
PENA GARCIA, RUBEN President 218 EAST 16TH ST, HIALEAH, FL 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-09 218 EAST 16TH ST, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2015-09-18 218 EAST 16TH ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2015-09-18 218 EAST 16TH ST, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2016-02-09
Domestic Profit 2015-09-10

Date of last update: 19 Feb 2025

Sources: Florida Department of State