| Entity Name: | PENA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 1998 (27 years ago) |
| Document Number: | P98000015341 |
| FEI/EIN Number |
650812026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 NW 22ND AVE, 21, MIAMI, FL, 33125 |
| Mail Address: | 1115 NW 22ND AVE, 21, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS | President | 1115 NW 22ND AVE, #21, MIAMI, FL, 33125 |
| PENA CARLOS | Secretary | 1115 NW 22ND AVE, #21, MIAMI, FL, 33125 |
| PENA CARLOS | Treasurer | 1115 NW 22ND AVE, #21, MIAMI, FL, 33125 |
| PENA CARLOS | Director | 1115 NW 22ND AVE, #21, MIAMI, FL, 33125 |
| PENA CARLOS | Agent | 1115 NW 22ND AVE, #21, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080374 | EL PALENQUE NIGHTCLUB | ACTIVE | 2024-07-03 | 2029-12-31 | - | 1115 NW 22ND AVE, MIAMI, FL, 33125 |
| G17000015072 | EL PALENQUE NIGHTCLUB | EXPIRED | 2017-02-09 | 2022-12-31 | - | 1115 NW 22ND AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-07 | 1115 NW 22ND AVE, 21, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-07 | 1115 NW 22ND AVE, 21, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-07 | 1115 NW 22ND AVE, #21, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
