Search icon

FIRST ON PENN 205 CORP - Florida Company Profile

Company Details

Entity Name: FIRST ON PENN 205 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST ON PENN 205 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: 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: 13 Feb 2018 (7 years ago)
Date of dissolution: 26 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2019 (5 years ago)
Document Number: P18000014275
FEI/EIN Number 46-2422210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9341 SW 84TH AVE., MIAMI, FL, 33156, US
Mail Address: 9341 SW 84TH AVE., MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAROLA LORIO RAFFAELA President 9341 SW 84TH AVE., MIAMI, FL, 33156
CAROLA LORIO RAFFAELA Vice President 9341 SW 84TH AVE., MIAMI, FL, 33156
CAROLA LORIO RAFFAELA Secretary 9341 SW 84TH AVE., MIAMI, FL, 33156
CAROLA LORIO RAFFAELA Treasurer 9341 SW 84TH AVE., MIAMI, FL, 33156
CACCIATORE FABRIZIO Vice President 9341 SW 84TH AVE., MIAMI, FL, 33156
CACCIATORE FABRIZIO Agent 9341 SW 84TH AVE., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-26 - -
CONVERSION 2018-02-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000023659. CONVERSION NUMBER 300000178863

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-26
ANNUAL REPORT 2019-01-22
Domestic Profit 2018-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State