| Entity Name: | PENA-ALUM GLASS & MIRROR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Dec 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 1999 (26 years ago) |
| Document Number: | S19316 |
| FEI/EIN Number | 65-0231199 |
| Address: | 2250 NW 95 AVE, DORAL, FL 33172 |
| Mail Address: | 2250 NW 95 AVE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, PETER | Agent | 2250 NW 95 AVE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| PENA, ROBERT | Vice President | 16418 SW 67 TERRACE, MIAMI, FL 33193 |
| PENA, LORRAINE M | Vice President | 12262 SW 75 TERRACE, MIAMI, FL 33183 |
| PENA, LYNN M | Vice President | 11446 SW 86 Lane, MIAMI, FL 33173 |
| Pena Alvarez, Lisa Marie | Vice President | 7710 S.W. 135 Avenue, MIami, FL 33183 |
| Name | Role | Address |
|---|---|---|
| PENA, LORRAINE M | Secretary | 12262 SW 75 TERRACE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| PENA, PETER A | Treasurer | 12262 SW 75 TERRACE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| PENA, PETER A. | President | 12262 SW 75 TERRACE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| PENA, PETER A. | Director | 12262 SW 75 TERRACE, MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | PENA, PETER | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 2250 NW 95 AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 2250 NW 95 AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 2250 NW 95 AVE, MIAMI, FL 33172 | No data |
| AMENDMENT | 1999-06-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000217952 | LAPSED | 01-25183 CA 05 | 11TH CIRCUIT IN DADE CTY | 2003-06-04 | 2008-07-03 | $25,000.00 | NATIONWIDE TERMINALS, INC., PO BOX 267937, FORT LAUDERDALE, FL 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
