| Entity Name: | P2S FLORIDA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P2S FLORIDA CORPORATION 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: | 16 May 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Nov 2017 (7 years ago) |
| Document Number: | P95000038597 |
| FEI/EIN Number |
650580696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENIN CARLOS A | President | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| PENIN CARLOS A | Director | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| PENIN CARLOS A | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2017-11-22 | P2S FLORIDA CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| Name Change | 2017-11-22 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
