| Entity Name: | PENICHET AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENICHET AND ASSOCIATES, 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: | 23 Oct 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000081665 |
| FEI/EIN Number |
650617923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16925 S.W. 82 COURT, VILLAGE OF PALMETTO BAY, FL, 33157 |
| Mail Address: | 16925 S.W. 82 COURT, VILLAGE OF PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICHET MARTHA E | President | 16425 S.W. 82 COURT, VILLAGE OF PALMETTO BAY, FL, 33157 |
| PENICHET MARTHA E | Director | 16425 S.W. 82 COURT, VILLAGE OF PALMETTO BAY, FL, 33157 |
| PENICHET MARTHA E | Agent | 13346 SW 61ST TERRACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 16925 S.W. 82 COURT, VILLAGE OF PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 16925 S.W. 82 COURT, VILLAGE OF PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
