| Entity Name: | PENNFLORA RESTAURANT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNFLORA RESTAURANT COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 1921 (104 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 1987 (37 years ago) |
| Document Number: | 010126 |
| FEI/EIN Number |
596079694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1156 TOOKES ROAD, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1156 TOOKES ROAD, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELT, H. OGDEN | President | 1156 TOOKES ROAD, TARPON SPRINGS, FL, 34689 |
| HELT, H. OGDEN | Director | 1156 TOOKES ROAD, TARPON SPRINGS, FL, 34689 |
| Thomas Tamra L | Secretary | 6029 Golddust Road, Brooksville, FL, 34609 |
| Thomas Tamra L | Director | 6029 Golddust Road, Brooksville, FL, 34609 |
| Ware Donald K | Director | 4931 Lime Road, Sebring, FL, 33875 |
| HELT H. OGDEN | Agent | 1156 TOOKES ROAD, TARPON SPRINGS, FL, 34689 |
| HELT, KEN S. | Vice President | 9806 GLADWIN AVENUE, HUDSON, FL, 34667 |
| HELT, KEN S. | Director | 9806 GLADWIN AVENUE, HUDSON, FL, 34667 |
| HELT, MARY LOUISE | Treasurer | 1156 TOOKES ROAD, TARPON SPRINGS, FL, 34689 |
| HELT, MARY LOUISE | Director | 1156 TOOKES ROAD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 7411 Cortez Oaks Blvd., #213, Brooksville, FL 34613 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 7411 Cortez Oaks Blvd., #213, Brooksville, FL 34613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 7411 Cortez Oaks Blvd., #213, Brooksville, FL 34613 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-20 | HELT, H. OGDEN | - |
| REINSTATEMENT | 1987-12-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
