| Entity Name: | CAROLINA PENA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINA PENA PA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2018 (6 years ago) |
| Document Number: | P18000091373 |
| FEI/EIN Number |
83-2459656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DR, STE 1413, MIAMI, FL, 33131, US |
| Mail Address: | 540 BRICKELL KEY DR, STE 1413, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CAROLINA | President | 540 BRICKELL KEY DR, MIAMI, FL, 33131 |
| PENA CAROLINA | Agent | 540 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 1541 BRICKELL AVE, APT A-2102, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 1541 BRICKELL AVE, APT A-2102, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 1541 BRICKELL AVE, APT A-2102, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 540 BRICKELL KEY DR, STE 1413, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 540 BRICKELL KEY DR, STE 1413, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-06 | 540 BRICKELL KEY DR, STE 1413, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-11-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
