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PENA'S GENERAL CONSTRUCTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PENA'S GENERAL CONSTRUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENA'S GENERAL CONSTRUCTION SERVICES, 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: 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: 23 Feb 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000017795
FEI/EIN Number 81-1622932

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

Address: 975 11TH ST SW, VERO BEACH, FL, 32962, US
Mail Address: 975 11TH ST SW, VERO BEACH, FL, 32962, US
ZIP code: 32962
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA EFRAIN President 975 11TH ST SW, VERO BEACH, FL, 32962
PENA EFRAIN Agent 975 11TH ST SW, VERO BEACH, FL, 32962

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 975 11TH ST SW, VERO BEACH, FL 32962 -
CHANGE OF MAILING ADDRESS 2025-11-01 975 11TH ST SW, VERO BEACH, FL 32962 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 975 11TH ST SW, VERO BEACH, FL 32962 -
CHANGE OF MAILING ADDRESS 2024-11-01 975 11TH ST SW, VERO BEACH, FL 32962 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-11-05 PENA, EFRAIN -
REINSTATEMENT 2021-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2016-08-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000547638 ACTIVE 17-315-D2 LEON COUNTY 2023-01-25 2028-11-15 $5,035.73 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2021-11-05
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-27
Amendment 2016-08-15
Domestic Profit 2016-02-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
61250.00
Total Face Value Of Loan:
61250.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-12-22
Type:
Planned
Address:
4601 SW MANSFIELD ST., PORT SAINT LUCIE, FL, 34953
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-01-18
Type:
Planned
Address:
3396 SW GATLIN BLVD, PORT SAINT LUCIE, FL, 34953
Safety Health:
Safety
Scope:
Partial

Date of last update: 02 Jun 2025

Sources: Florida Department of State