| Entity Name: | PENA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA INVESTMENTS CORP. 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: | 19 Aug 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S74067 |
| FEI/EIN Number |
650277315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 N.W. 12 STREET, SUITE 700, MIAMI, FL, 33126 |
| Mail Address: | 7270 N.W. 12 STREET, SUITE 700, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, LUIS M. | Director | 16956 N.W. 55TH AVE, MIAMI, FL |
| PENA, LUIS M. | President | 16956 N.W. 55TH AVE, MIAMI, FL |
| PENA, LUIS M. | Secretary | 16956 N.W. 55TH AVE, MIAMI, FL |
| PENA,LUIS M. | Director | 16956 N.W. 55TH AVE, MIAMI, FL |
| PENA,LUIS M. | Treasurer | 16956 N.W. 55TH AVE, MIAMI, FL |
| PENA, LUIS M. | Agent | 16956 N.W. 55TH AVE., MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-17 | 7270 N.W. 12 STREET, SUITE 700, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-17 | 7270 N.W. 12 STREET, SUITE 700, MIAMI, FL 33126 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
