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PENEDES-FLA, INC. - Florida Company Profile

Company Details

Entity Name: PENEDES-FLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENEDES-FLA, 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: 24 Jun 1992 (33 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: V45678
FEI/EIN Number 593129421

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

Address: 9309 FLORIDA AVE N, TAMPA, FL, 33612
Mail Address: 9309 FLORIDA AVE N, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDEN HAROLD H Assistant Secretary 9309 N FLORIDA AVE, TAMPA, FL, 33612
TREMBLAY FRAZER Director 9309 N FLORIDA AVE, TAMPA, FL
TREMBLAY FRAZER President 9309 N FLORIDA AVE, TAMPA, FL
TREMBLAY FRAZER Agent 9309 FLORIDA AVE N, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1994-05-01 TREMBLAY, FRAZER -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 9309 FLORIDA AVE N, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2000-02-20
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State