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MARIO PENALOZA CORPORATION - Florida Company Profile

Company Details

Entity Name: MARIO PENALOZA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIO PENALOZA 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: 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: 01 Jul 1996 (29 years ago)
Date of dissolution: 23 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2009 (16 years ago)
Document Number: P96000056203
FEI/EIN Number 650683542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5786 W 26 AVE, HIALEAH, FL, 33016
Mail Address: 5786 W 26 AVE, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALOZA MARIO Director 5786 W 26 AVE, HIALEAH, FL, 33016
PENALOZA MARIO Agent 5786 W 26 AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 5786 W 26 AVE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2005-04-28 5786 W 26 AVE, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 5786 W 26 AVE, HIALEAH, FL 33016 -

Documents

Name Date
Voluntary Dissolution 2009-04-23
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-06-06
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State