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OLGA PENA CORP. - Florida Company Profile

Company Details

Entity Name: OLGA PENA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLGA PENA 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: 14 Feb 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000015404
Address: 1305 HOMESTEAD RD,, SUITE 103, LEHIGH ACRES, FL, 33936, US
Mail Address: 1305 HOMESTEAD RD,, SUITE 103, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA OLGA President 614 NIMITZ BLVD, LEHIGH ACRES, FL, 33974
PENA OLGA Vice President 614 NIMITZ BLVD, LEHIGH ACRES, FL, 33974
PENA OLGA Secretary 614 NIMITZ BLVD, LEHIGH ACRES, FL, 33974
PENA OLGA Treasurer 614 NIMITZ BLVD, LEHIGH ACRES, FL, 33974
PENA OLGA Director 614 NIMITZ BLVD, LEHIGH ACRES, FL, 33974
PENA OLGA Agent 614 NIMITZ BLVD, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-07 1305 HOMESTEAD RD,, SUITE 103, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2019-05-07 1305 HOMESTEAD RD,, SUITE 103, LEHIGH ACRES, FL 33936 -

Documents

Name Date
Domestic Profit 2019-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1431808905 2021-04-24 0455 PPP 502 Chamonix Ave S, Lehigh Acres, FL, 33974-5921
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5197
Loan Approval Amount (current) 5197
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33974-5921
Project Congressional District FL-17
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5230.32
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State