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T-PENSA CORP - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-29
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:
7318.00
Total Face Value Of Loan:
51673.00

Trademarks

Serial Number:
88091314
Mark:
SAVANI WATER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-08-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SAVANI WATER

Goods And Services

For:
Aerated mineral waters; Aerated water; Bottled artesian water; Bottled drinking water; Bottled water; Carbonated waters; Club soda; Distilled drinking water; Drinking water; Drinking waters; Flavored bottled water; Flavored waters; Flavoured mineral water; Frozen carbonated beverages; Fruit flavored...
First Use:
2018-04-11
International Classes:
032 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
44355
Current Approval Amount:
51673
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42247.64

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Date of last update: 03 Jun 2025

Sources: Florida Department of State