| Entity Name: | THE PENAS PAINTING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENAS PAINTING ENTERPRISES, INC. 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: | 21 Dec 1994 (30 years ago) |
| Date of dissolution: | 07 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2009 (16 years ago) |
| Document Number: | P94000092165 |
| FEI/EIN Number |
542111030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5350 NW 200 TERR, #F-12, MIAMI, FL, 33055 |
| Mail Address: | 5350 NW 200 TERR, #F-12, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DIANA C | President | 5350 NW 200 TERR, # F-12, MIAMI, FL, 33055 |
| PENA GUSTAVO | Vice President | 5350 NW 200 TERR, # F-12, MIAMI, FL, 33055 |
| PENA GUSTAVO | Agent | 5350 NW 200 TERR, OPA LOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 5350 NW 200 TERR, #F-12, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 5350 NW 200 TERR, #F-12, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 5350 NW 200 TERR, # F-12, OPA LOCKA, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-23 | PENA, GUSTAVO | - |
| AMENDMENT AND NAME CHANGE | 2002-12-10 | THE PENAS PAINTING ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-07 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-06-23 |
| Amendment and Name Change | 2002-12-10 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
