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LAURIE A. PENA, PA - Florida Company Profile

Company Details

Entity Name: LAURIE A. PENA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAURIE A. PENA, PA 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: 29 Mar 2016 (9 years ago)
Date of dissolution: 11 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2019 (6 years ago)
Document Number: P16000028928
FEI/EIN Number 81-2145499

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

Address: 6971 NW 18TH COURT, MARGATE, FL, 33063, US
Mail Address: 6971 NW 18TH COURT, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURIE PENA A President 6971 NW 18TH COURT, MARGATE, FL, 33063
PINSKY JOSHUA ESQ Agent 6499 N POWERLINE ROAD, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-11
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-10
Domestic Profit 2016-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State