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  5. PEN GULF, INC.

PEN GULF, INC. - Florida Company Profile

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Company Details

Entity Name: PEN GULF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEN GULF, 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: 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 Nov 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: 646454
FEI/EIN Number 59-1953552

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1402 West Zarragossa Street, Pensacola, FL, 32502, US
Mail Address: 1402 West Zarragossa Street, Pensacola, FL, 32502, US
ZIP code: 32502
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
112043
State:
MISSISSIPPI
MISSISSIPPI profile:
PEN GULF, INC. (MS)
Type:
Headquarter of
Company Number:
000-861-583
State:
ALABAMA
ALABAMA profile:
PEN GULF, INC. (AL)
Type:
Headquarter of
Company Number:
0144300
State:
KENTUCKY
KENTUCKY profile:
PEN GULF, INC. (KY)
Type:
Headquarter of
Company Number:
0981941
State:
KENTUCKY
KENTUCKY profile:
PEN GULF, INC. (KY)
Type:
Headquarter of
Company Number:
20231424451
State:
COLORADO
COLORADO profile:
PEN GULF, INC. (CO)
Type:
Headquarter of
Company Number:
0295963
State:
CONNECTICUT
CONNECTICUT profile:
PEN GULF, INC. (CT)
Type:
Headquarter of
Company Number:
5207801
State:
IDAHO
IDAHO profile:
PEN GULF, INC. (ID)

Key Officers & Management

Name Role Address
Cox Chris Chief Executive Officer 1402 West Zarragossa Street, Pensacola, FL, 32502
Cox Nancy R Director 4810 Manolete, Pensacola, FL, 32504
Cox Constance E Director 1402 West Zarragossa Street, Pensacola, FL, 32502
ARD DAVID Treasurer 1221 DUNMIRE STREET, PENSACOLE, FL, 32504
COX NANCY R. Agent 1402 ZARRAGOSSA STREET, PENSACOLA, FL, 32502

Form 5500 Series

Employer Identification Number (EIN):
591953552
Plan Year:
2023
Number Of Participants:
130
Sponsors Telephone Number:
8504336302
File:
View File

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 1402 West Zarragossa Street, Pensacola, FL 32502 -
CHANGE OF MAILING ADDRESS 2018-04-05 1402 West Zarragossa Street, Pensacola, FL 32502 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 1402 ZARRAGOSSA STREET, PENSACOLA, FL 32502 -
CORPORATE MERGER 1998-03-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000017421
REGISTERED AGENT NAME CHANGED 1995-04-20 COX, NANCY R. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Amendment 2023-06-16
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1529765.00
Total Face Value Of Loan:
1529765.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1529765.00
Total Face Value Of Loan:
1529765.00
Date:
2012-10-10
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
1864.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-10-07
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
1824.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-10-09
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
448.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1999-01-20
Type:
Unprog Rel
Address:
1402 WEST ZARRAGOSA, PENSACOLA, FL, 32501
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1981-01-06
Type:
Complaint
Address:
ST REGIS PAPER CO PROJ EXPANSI, Cantonment, FL, 32533
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
120
Initial Approval Amount:
$1,529,765
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,529,765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,541,960.63
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $1,529,760
Utilities: $1
Jobs Reported:
120
Initial Approval Amount:
$1,529,765
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,529,765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,547,229.82
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $1,529,765

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(850) 849-0409
Fax:
(888) 244-6975
Email:
C.BROWN@PENGULF.COM
Add Date:
1999-03-12
Operation Classification:
Private(Property)
power Units:
3
Drivers:
4
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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