| Entity Name: | C. PENA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. PENA AND ASSOCIATES, 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: | 30 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000010184 |
| FEI/EIN Number |
82-4277354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL, 33028, US |
| Mail Address: | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS R | President | 15800 Pines Blvd, Pembroke Pines, FL, 33028 |
| PENA CARLOS R | Agent | 15800 Pines Blvd, 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 | - | 6625 MIAMI LAKES DRIVE, SUITE 533, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-11 | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-11 | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-11 | 15800 Pines Blvd, Suite 3056, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-11 | PENA, CARLOS R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-07 |
| REINSTATEMENT | 2020-10-11 |
| Domestic Profit | 2018-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
