| Entity Name: | PENA FINANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA FINANCE 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: | 30 Jun 2023 (2 years ago) |
| Document Number: | P23000049721 |
| FEI/EIN Number |
93-2612972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 ARTHUR GODFREY RD, STE 506, miami beach, FL, 33140, US |
| Mail Address: | 1420 NE MIAMI PL, APT 3305, MIAMI, FL, 33132, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DANIEL A | President | 1420 NE MIAMI PL APT 3305, MIAMI, FL, 33132 |
| PUENTES DANIEL | Agent | 201 RAQUET CLUB RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-19 | 700 SW 1ST ST, APT 232, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-19 | 700 SW 1ST ST, APT 232, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-19 | PENA, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 700 SW 1ST ST, APT 232, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 400 ARTHUR GODFREY RD, STE 506, miami beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 400 ARTHUR GODFREY RD, STE 506, miami beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-03-29 |
| Domestic Profit | 2023-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
