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THE PENAS PAINTING ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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