| Entity Name: | PENA'S LINE OF TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA'S LINE OF TRUCKING, 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: | 17 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000034747 |
| FEI/EIN Number |
650591234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20454 SW 5TH STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 20454 SW 5TH STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENE JORGE L | President | 20454 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| PENA JORGE L | Agent | 20454 SW 5TH ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 20454 SW 5TH ST, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-21 | 20454 SW 5TH STREET, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-21 | 20454 SW 5TH STREET, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-21 |
| Domestic Profit Articles | 1997-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
