Home Page
Counties
Miami-Dade
Miami
DE LA PENA GROUP, P.A.

DE LA PENA GROUP, P.A. - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	DE LA PENA GROUP, P.A.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	14 Aug 1995 (30 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	27 Feb 2006 (19 years ago)
Document Number:	P95000062373
FEI/EIN Number	650604107
Address:	701 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address:	PO BOX 311093, MIAMI, FL, 33231, US
ZIP code:	33131
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DE LA PENA LEONCIO E	President	701BRICKELL AVENUE,, MIAMI, FL, 33131
DE LA PENA LEONCIO E	Vice President	701BRICKELL AVENUE,, MIAMI, FL, 33131
DE LA PENA LEONCIO E	Agent	701 BRICKELL AVENUE, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):

650604107

Plan Year:

2017

Number Of Participants:

1

Sponsors Telephone Number:

3053770909

File:

Plan Year:

2017

Number Of Participants:

1

Sponsors Telephone Number:

3053770909

File:

Plan Year:

2016

Number Of Participants:

3

Sponsors Telephone Number:

3053770909

File:

Plan Year:

2016

Number Of Participants:

5

Sponsors Telephone Number:

3053770909

File:

Plan Year:

2015

Number Of Participants:

5

Sponsors Telephone Number:

3053770909

File:

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-10	701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131	-
CHANGE OF PRINCIPAL ADDRESS	2022-06-15	701 Brickell Avenue, SUITE 1550, MIAMI, FL 33131	-
CHANGE OF MAILING ADDRESS	2020-12-04	701 Brickell Avenue, SUITE 1550, MIAMI, FL 33131	-
NAME CHANGE AMENDMENT	2006-02-27	DE LA PENA GROUP, P.A.	-
AMENDMENT AND NAME CHANGE	2002-07-31	DE LA PENA & ASSOCIATES, P.A.	-

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-04-10
ANNUAL REPORT	2022-03-11
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-04-27
ANNUAL REPORT	2015-04-29

USAspending Awards / Financial Assistance

Date:

2021-02-18

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

78847.00

Total Face Value Of Loan:

78847.00

Date:

2020-04-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

78847.00

Total Face Value Of Loan:

78847.00

Paycheck Protection Program

Jobs Reported:

4

Initial Approval Amount:

$78,847

Date Approved:

2020-04-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$78,847

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$79,648.61

Servicing Lender:

PNC Bank, National Association

Use of Proceeds:

Payroll: $76,847
Utilities: $1,000
Rent: $1,000

Jobs Reported:

3

Initial Approval Amount:

$78,847

Date Approved:

2021-02-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$78,847

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$79,611.38

Servicing Lender:

PNC Bank, National Association

Use of Proceeds:

Payroll: $78,844
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State