MAURICIO SIQUEIRA PENHA PA - Florida Company Profile
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| Entity Name: | MAURICIO SIQUEIRA PENHA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAURICIO SIQUEIRA PENHA 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: | 18 Aug 2022 (3 years ago) |
| Document Number: | P22000065248 |
| FEI/EIN Number |
88-3881575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16915 CEDAR VALLEY CIR, CLERMONT, FL, 34711, US |
| Mail Address: | 16915 CEDAR VALLEY CIR, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIQUEIRA PENHA MAURICIO | President | 16915 CEDAR VALLEY CIR, CLERMONT, FL, 34711 |
| SIQUEIRA PENHA MAURICIO | Agent | 16915 CEDAR VALLEY CIR, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 16915 CEDAR VALLEY CIR, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 16915 CEDAR VALLEY CIR, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | SIQUEIRA PENHA , MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 16915 CEDAR VALLEY CIR, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Reg. Agent Resignation | 2024-11-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-08-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State