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GROUP PENA & RAMIREZ, CORP - Florida Company Profile

Company Details

Entity Name: GROUP PENA & RAMIREZ, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP PENA & RAMIREZ, 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: 13 Oct 2022 (2 years ago)
Document Number: P22000078896
FEI/EIN Number 92-0707611

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

Address: 10037 S Nob Hill Cir, Tamarac, FL, 33321, US
Mail Address: 10037 S Nob Hill Cir, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA RAMIREZ MARIAM SAILE President 10037 S Nob Hill Cir, Tamarac, FL, 33321
ALCALA LOAIZA MAURICIO Vice President 9590 N Belfort Cir, Tamarac, FL, 33321
PENA RAMIREZ GENESIS M Secretary PEDRERA CALLEJON PEDRA DE PIEDRA CASA 7, MARACAY, AR, 2103
RAMIREZ CALANCHE MARIA EUGENIA Treasurer PEDRERA CALLEJON PEDRA DE PIEDRA CASA 7, MARACAY, AR, 2103
Pena Mariam Agent 10037 S Nob Hill Cir, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 10037 S Nob Hill Cir, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2024-03-02 10037 S Nob Hill Cir, Tamarac, FL 33321 -
REGISTERED AGENT NAME CHANGED 2024-03-02 Pena, Mariam -
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 10037 S Nob Hill Cir, Tamarac, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-14
Domestic Profit 2022-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State