| Entity Name: | S & E PENSA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & E PENSA INVESTMENTS, 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: | 14 Aug 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000067704 |
| FEI/EIN Number |
593411852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8258 BURGOS CT, ORLANDO, FL, 32836, US |
| Mail Address: | 8258 BURGOS CT, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSA SANDRINO R | President | 8258 BURGOS CT, ORLANDO, FL, 32836 |
| PENSA SANDRINO R | Agent | 8258 BURGOS CT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 8258 BURGOS CT, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 8258 BURGOS CT, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 8258 BURGOS CT, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
