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PENA ENTERPRISES INC

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Company Details

Name: PENA ENTERPRISES INC
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 18 Mar 2008 (17 years ago)
Organization Date: 18 Mar 2008 (17 years ago)
Last Annual Report: 12 Jun 2023 (2 years ago)
Organization Number: 0688315
ZIP code: 40422
City: Danville
Primary County: Boyle County
Principal Office: 209 WEST MAIN STREET, DANVILLE, KY 40422
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
JEFFERY PENA Registered Agent

President

Name Role
JEFFREY PENA President

Incorporator

Name Role
JEFFERY PENA Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 778678 Agent - Life Inactive 2012-04-03 - 2020-03-31 - -
Department of Insurance DOI ID 778678 Agent - Health Inactive 2012-04-03 - 2020-03-31 - -

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-12
Annual Report 2022-06-23
Annual Report 2021-06-28
Annual Report 2020-06-16

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000
Current Approval Amount:
2000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2004.5
Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000
Current Approval Amount:
2000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2003.83

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Sources: Kentucky Secretary of State