| Entity Name: | TOMMASO PENZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMMASO PENZA, 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: | 19 Dec 1991 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | V01590 |
| FEI/EIN Number |
650311615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 MILLS DR., SUITE N227, MIAMI, FL, 33183, US |
| Mail Address: | 8505 MILLS DR, SUITE N227, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENZA TOMMASO | President | 8505 MILLS DR, STE N227, MIAMI, FL |
| PENZA TOMMASO | Secretary | 8505 MILLS DR, STE N227, MIAMI, FL |
| PENZA TOMASSO | Agent | 8505 MILLS DR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1993-07-20 | TOMMASO PENZA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-20 | 8505 MILLS DR., SUITE N227, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-05-07 |
| REINSTATEMENT | 1996-10-31 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
