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OLGA PENA FALCON CORP - Florida Company Profile

Company Details

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

OLGA PENA FALCON 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: 12 Feb 2021 (4 years ago)
Document Number: P21000015950
FEI/EIN Number 86-2984820

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

Address: 1305 HOMESTEAD RD N UNIT 103, LEHIGH ACRES, AL, 33936, US
Mail Address: 1305 HOMESTEAD RD N UNIT 103, LEHIGH ACRES, AL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA OLGA President 1305 HOMESTEAD RD N UNIT 103, LEHIGH ACRES, FL, 33936
PENA OLGA Agent 1305 HOMESTEAD RD N UNIT 103, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 1305 HOMESTEAD RD N UNIT 103, LEHIGH ACRES, AL 33936 -
CHANGE OF MAILING ADDRESS 2022-03-07 1305 HOMESTEAD RD N UNIT 103, LEHIGH ACRES, AL 33936 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-07
Domestic Profit 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State