| Entity Name: | FLORIDA PENN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA PENN INVESTMENTS, 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: | 19 Mar 1959 (66 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | 221554 |
| FEI/EIN Number |
591357031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1354 Cassat Avenue, JACKSONVILLE, FL, 32205, US |
| Mail Address: | 1354 Cassat Avenue, JACKSONVILLE, FL, 32205, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLT, SUE L | Vice President | 8227 GARDENVIEW CT, JACKSONVILLE, FL, 32256 |
| HOLT, SUE L | Director | 8227 GARDENVIEW CT, JACKSONVILLE, FL, 32256 |
| HOLT, CHARLES | President | 1354 Cassat Avenue, JACKSONVILLE, FL, 32205 |
| HOLT CHARLES T | Agent | 1354 Cassat Avenue, JACKSONVILLE,, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 1354 Cassat Avenue, JACKSONVILLE, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 1354 Cassat Avenue, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 1354 Cassat Avenue, JACKSONVILLE,, FL 32205 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-19 | HOLT, CHARLES TPRES. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
