| Entity Name: | CLAUDIA PENA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUDIA PENA 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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000011461 |
| Address: | 4431 SW 64TH AVE, SUITE 101, DAVIE, FL, 33314, US |
| Mail Address: | 4431 SW 64TH AVE, SUITE 101, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CLAUDIA | President | 4431 SW 64TH AVE, DAVIE, FL, 33314 |
| RENIERO GIUSEPPE A | Vice President | 4431 SW 64TH AVE, DAVIE, FL, 33314 |
| PENA CLAUDIA MRS. | Agent | 4431 SW 64TH AVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7176878805 | 2021-04-21 | 0455 | PPP | 613 Shellcracker Ct, Tampa, FL, 33613-1213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6216068908 | 2021-05-01 | 0455 | PPP | 8800 NW 36th St Apt 4250, Doral, FL, 33178-3483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
