| Entity Name: | PENACH & SON CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENACH & SON 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: |
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: | 19 Feb 2020 (5 years ago) |
| Document Number: | P20000016660 |
| FEI/EIN Number |
84-4921074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8952 NW 109TH CT, DORAL, FL, 33178, US |
| Mail Address: | 8952 NW 109TH CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ARIEL A | President | 8952 NW 109TH CT, DORAL, FL, 33178 |
| CHAVARRIA ANA R | Vice President | 8952 NW 109TH CT, DORAL, FL, 33178 |
| PENA ARIEL A | Agent | 8952 NW 109TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 8952 NW 109TH CT, UNIT 1104, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 8952 NW 109TH CT, UNIT 1104, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 8952 NW 109TH CT, UNIT 1104, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-16 |
| Domestic Profit | 2020-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
