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CRISTINA PENN, INC. - Florida Company Profile

Company Details

Entity Name: CRISTINA PENN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRISTINA PENN, 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: 04 Feb 1992 (33 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: V11483
FEI/EIN Number 650323190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3157 W. 71ST PLACE, HIALEAH, FL, 33016
Mail Address: 3157 W. 71ST PLACE, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENN, CRISTINA Director 3157 W. 71ST PLACE, HIALEAH, FL
PENN, LUIS Director 885 74TH STREET, HIALEAH, FL
PENN, CRISTINA Agent 3157 W. 71ST PLACE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-08-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State