PENA-ALUM GLASS & MIRROR, INC. - Florida Company Profile
| Entity Name: | PENA-ALUM GLASS & MIRROR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA-ALUM GLASS & MIRROR, 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: | 14 Dec 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 1999 (26 years ago) |
| Document Number: | S19316 |
| FEI/EIN Number |
650231199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 95 AVE, DORAL, FL, 33172, US |
| Mail Address: | 2250 NW 95 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA LYNN M | Vice President | 11446 SW 86 Lane, MIAMI, FL, 33173 |
| PENA PETER A | Treasurer | 12262 SW 75 TERRACE, MIAMI, FL, 33183 |
| PENA ROBERT | Vice President | 16418 SW 67 TERRACE, MIAMI, FL, 33193 |
| PENA LORRAINE M | Secretary | 12262 SW 75 TERRACE, MIAMI, FL, 33183 |
| PENA LORRAINE M | Vice President | 12262 SW 75 TERRACE, MIAMI, FL, 33183 |
| Pena Alvarez Lisa | Vice President | 7710 S.W. 135 Avenue, MIami, FL, 33183 |
| PENA PETER | Agent | 2250 NW 95 AVE, MIAMI, FL, 33172 |
| PENA, PETER A. | President | 12262 SW 75 TERRACE, MIAMI, FL, 33183 |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 2250 NW 95 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 2250 NW 95 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 2250 NW 95 AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 1999-06-21 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State