Search icon

PENA INVESTMENTS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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