| Entity Name: | RAY PENA P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY PENA P.A. 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: | 09 Oct 2017 (8 years ago) |
| Date of dissolution: | 15 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2021 (4 years ago) |
| Document Number: | P17000081314 |
| FEI/EIN Number |
59-4619388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10610 NOAHS CIRCLE, 622, NAPLES, FL, 34116, US |
| Mail Address: | 10610 NOAHS CIRCLE, 622, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RAYBEL | President | 10610 NOAHS CIRCLE APT 622, NAPLES, FL, 34116 |
| Lopez Ismary | Agent | 3940 RADIO RD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 | - | - |
| REINSTATEMENT | 2019-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | Lopez, Ismary | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 |
| ANNUAL REPORT | 2020-04-17 |
| REINSTATEMENT | 2019-04-03 |
| Domestic Profit | 2017-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
