| Entity Name: | T-PENSA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-PENSA CORP 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: | 03 Jan 2017 (8 years ago) |
| Document Number: | P17000000849 |
| FEI/EIN Number |
81-4889424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9104 NW 106 Street, MEDLEY, FL, 33178, US |
| Mail Address: | 9104 NW 106 Street, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVANI FERRARI PIER P | Director | 9104 NW 106 Street, MEDLEY, FL, 33178 |
| SAVANI FERRARI PIER P | President | 9104 NW 106 Street, MEDLEY, FL, 33178 |
| SAVANI FERRARI PIER P | Secretary | 9104 NW 106 Street, MEDLEY, FL, 33178 |
| SAVANI FERRARI PIER P | Treasurer | 9104 NW 106 Street, MEDLEY, FL, 33178 |
| SAVANI ANDREA | Director | 9104 NW 106 Street, MEDLEY, FL, 33178 |
| CASTRO BERMUDEZ GUILLERMO E | Director | 9104 NW 106 Street, MEDLEY, FL, 33178 |
| SAVANI ANDREA | Agent | 9104 NW 106 Street, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000023500 | SAVANI WATER | ACTIVE | 2018-02-14 | 2028-12-31 | - | 9104 NW 106TH STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | SAVANI, ANDREA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-21 | 9104 NW 106 Street, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 9104 NW 106 Street, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 9104 NW 106 Street, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-06-01 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6328277703 | 2020-05-01 | 0455 | PPP | 9104 NW 106TH ST, MEDLEY, FL, 33178-1204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
