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PENATE & ASSOCIATES INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: PENATE & ASSOCIATES INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENATE & ASSOCIATES INSURANCE COMPANY 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: 29 Nov 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P22000087993
FEI/EIN Number 921166824

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

Address: 1414 NW 107TH AVENUE STE 306, DORAL, FL, 33172, US
Mail Address: 8200 SW 117TH AVENUE STE 112, MIAMI, FL, 33183, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENATE CLARA I President 8200 SW 117TH AVENUE ST 112, MIAMI, FL, 33183
PENATE LUIS Vice President 8200 SW 117TH AVENUE ST 112, MIAMI, FL, 33183
PENATE CLARA I Agent 8200 SW 117TH AVENUE, STE 112, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-11-29

Date of last update: 01 May 2025

Sources: Florida Department of State