| Entity Name: | L.M. PENZI AND TILE & TERRAZZO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.M. PENZI AND TILE & TERRAZZO, 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: | 11 May 1953 (72 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | 173562 |
| FEI/EIN Number |
590699988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 N W 90TH STREET, MIAMI, FL, 33150, US |
| Mail Address: | 667 N W 90TH STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENZI JR, L M | President | 667 N W 90TH ST, MIAMI, FL |
| PENZI JR, L M | Vice President | 667 N W 90TH ST, MIAMI, FL |
| PENZI JR, L M | Secretary | 667 N W 90TH ST, MIAMI, FL |
| PENZI JR, L M | Director | 667 N W 90TH ST, MIAMI, FL |
| PENZI JR, L M | Agent | 667 N W 90TH ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 667 N W 90TH STREET, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 667 N W 90TH STREET, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-12 | 667 N W 90TH ST, MIAMI, FL 33150 | - |
| NAME CHANGE AMENDMENT | 1963-08-05 | L.M. PENZI AND TILE & TERRAZZO, INC. | - |
| NAME CHANGE AMENDMENT | 1962-09-17 | L.M. PENZI AND SON CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
