F & A PENA TRUCKING, INC. - Florida Company Profile
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| Entity Name: | F & A PENA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F & A PENA 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: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000002492 |
| FEI/EIN Number |
593556526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2858 GRAND BEND CT., ORLANDO, FL, 32837 |
| Mail Address: | 2858 GRAND BEND CT., ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FRANCISCO E | President | 2858 GRAND BEND CT, ORLANDO, FL, 32837 |
| PENA ANGELA | Secretary | 2858 GRAND BEND CT, ORLANDO, FL, 32837 |
| PENA FRANCISCO E | Agent | 28589 GRAND BEND CT., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 2858 GRAND BEND CT., ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 2858 GRAND BEND CT., ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 28589 GRAND BEND CT., ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-07-26 |
| Domestic Profit | 1999-01-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State