| Entity Name: | C. PENA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000010184 |
| FEI/EIN Number | 82-4277354 |
| Address: | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 |
| Mail Address: | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, CARLOS R | Agent | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 |
| Name | Role | Address |
|---|---|---|
| PENA, CARLOS R | President | 15800 Pines Blvd, Suite 3056 Pembroke Pines, FL 33028 |
| Name | Role | Address |
|---|---|---|
| PENA, CARLOS R | Chief Executive Officer | 15800 Pines Blvd, Suite 3056 Pembroke Pines, FL 33028 |
| Name | Role | Address |
|---|---|---|
| PENA, CARLOS R | Director | 15800 Pines Blvd, Suite 3056 Pembroke Pines, FL 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030407 | CLOSING SERVICE | EXPIRED | 2018-03-04 | 2023-12-31 | No data | 6625 MIAMI LAKES DRIVE, SUITE 533, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-11 | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-11 | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-11 | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-11 | PENA, CARLOS R | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-07 |
| REINSTATEMENT | 2020-10-11 |
| Domestic Profit | 2018-01-30 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
