| Entity Name: | PENSON FLORIDA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENSON FLORIDA 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: |
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: | 07 Feb 1973 (52 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 418503 |
| FEI/EIN Number |
591560185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150-16 132ND AVENUE, JAMAICA, NY, 11434 |
| Mail Address: | 150-16 132ND AVENUE, JAMAICA, NY, 11434 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUGHEAD, TOM A. | Chairman | 1350 OLD BAYSHORE BLVD., SAN FRANCISCO, CA |
| PRENTICE HALL LEGAL & FINANCIAL SERVICES | Agent | 110 N. MAGNOLIA ST., TALLAHASSEE, FL, 32301 |
| LOUGHEAD, TOM A. | Director | 1350 OLD BAYSHORE BLVD., SAN FRANCISCO, CA |
| PENSON, JAMES B. | Chairman | 150-16 132ND AVE.., JAMAICA, NY |
| PENSON, JAMES B. | Director | 150-16 132ND AVE.., JAMAICA, NY |
| WAWRZONEK, STANLEY | Treasurer | 150-16 132ND AVE., JAMAICA, NY |
| NELSON, CARLA | Secretary | 1350 OLD BAYSHORE BLS900, SAN FRANCISCO, CA |
| HOPKINS, RODNEY P. | Director | C/O CORY HOUSE THE RING, UNITED KINGDOM |
| PENSON, THOMAS A. | President | 8725 NW 18 TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-26 | 150-16 132ND AVENUE, JAMAICA, NY 11434 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-26 | 150-16 132ND AVENUE, JAMAICA, NY 11434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-05 | 110 N. MAGNOLIA ST., TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-05 | PRENTICE HALL LEGAL & FINANCIAL SERVICES | - |
| NAME CHANGE AMENDMENT | 1974-12-26 | PENSON FLORIDA COMPANY | - |
| NAME CHANGE AMENDMENT | 1974-04-29 | CREST INTERNATIONAL CORP. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
