| Entity Name: | PEN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jul 1979 (46 years ago) |
| Date of dissolution: | 18 Oct 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Oct 2007 (17 years ago) |
| Document Number: | 630256 |
| FEI/EIN Number | 59-1924383 |
| Address: | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 |
| Mail Address: | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASI, BETTY M. | Agent | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 |
| Name | Role | Address |
|---|---|---|
| FARNELL, JOSEPH C | Vice President | 565 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 |
| MAHONEY, DANIEL J. | Vice President | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 |
| Name | Role | Address |
|---|---|---|
| MASI, EDWARD | President | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 |
| Name | Role | Address |
|---|---|---|
| MASI, BETTY M. | Secretary | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 |
| Name | Role | Address |
|---|---|---|
| MASI, BETTY M. | Treasurer | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-10-18 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-04-27 | PEN CONSTRUCTION, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-04 | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 1998-11-04 | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-04 | 565 E. HILLSBORO BLVD., DEERFIELD BCH., FL 33441 | No data |
| REINSTATEMENT | 1998-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1989-03-07 | MASI, BETTY M. | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-10-18 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-20 |
| Name Change | 2004-04-27 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-02-16 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
