CARLO T. PENARANDA AND ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | CARLO T. PENARANDA AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLO T. PENARANDA AND ASSOCIATES, 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: | 12 Feb 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V13266 |
| FEI/EIN Number |
650307299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5820 HARBORAGE DRIVE, FT. MYERS, FL, 33908 |
| Mail Address: | 5820 HARBORAGE DRIVE, FT. MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENARANDA, CARLO T. | Director | 5820 HARBORAGE DR., FT MYERS, FL |
| PENARANDA, CARLO T. | Agent | 5820 HARBORAGE DRIVE, FT. MYERS, FL, 33908 |
| PENARANDA, CARLO T. | President | 5820 HARBORAGE DR., FT MYERS, FL |
| PENARANDA, FE S. | Vice President | 5820 HARBORAGE DR., FT MYERS, FL |
| PENARANDA, FE S. | Treasurer | 5820 HARBORAGE DR., FT MYERS, FL |
| PENARANDA, FE S. | Director | 5820 HARBORAGE DR., FT MYERS, FL |
| PENARANDA, DEXTER | Secretary | 5820 HARBORAGE DR., FT MYERS, FL |
| PENARANDA, DEXTER | Director | 5820 HARBORAGE DR., FT MYERS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-08 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-07-25 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State