| 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 (45 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 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEN GULF, INC., MISSISSIPPI | 112043 | MISSISSIPPI |
| Headquarter of | PEN GULF, INC., ALABAMA | 000-861-583 | ALABAMA |
| Headquarter of | PEN GULF, INC., KENTUCKY | 0144300 | KENTUCKY |
| Headquarter of | PEN GULF, INC., KENTUCKY | 0981941 | KENTUCKY |
| Headquarter of | PEN GULF, INC., COLORADO | 20231424451 | COLORADO |
| Headquarter of | PEN GULF, INC., CONNECTICUT | 0295963 | CONNECTICUT |
| Headquarter of | PEN GULF, INC., IDAHO | 5207801 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEN GULF, INC. EMPLOYEES' PROFIT SHARING PLAN | 2023 | 591953552 | 2025-01-06 | PEN GULF, INC. | 130 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-06 |
| Name of individual signing | CHRIS COX |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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. | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9931548 | Department of Agriculture | 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM | 2010-10-10 | 2010-10-10 | DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES. | |||||||||||||||||||||
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| 10023399 | Department of Agriculture | 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM | 2010-10-10 | 2010-10-10 | DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES. | |||||||||||||||||||||
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| 8616944 | Department of Agriculture | 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM | 2009-10-15 | 2009-10-15 | DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES. | |||||||||||||||||||||
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| 8550239 | Department of Agriculture | 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM | 2009-10-13 | 2009-10-13 | DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES. | |||||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 110139243 | 0419700 | 1999-01-20 | 1402 WEST ZARRAGOSA, PENSACOLA, FL, 32501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 101350577 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1981-01-07 |
| Case Closed | 1981-04-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 320908015 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1981-02-19 |
| Abatement Due Date | 1981-01-07 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 D02 II |
| Issuance Date | 1981-02-19 |
| Abatement Due Date | 1981-02-22 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260152 B01 |
| Issuance Date | 1981-02-19 |
| Abatement Due Date | 1981-02-22 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260152 D01 |
| Issuance Date | 1981-02-19 |
| Abatement Due Date | 1981-02-22 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260152 E02 |
| Issuance Date | 1981-02-19 |
| Abatement Due Date | 1981-02-22 |
| Nr Instances | 2 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260400 A 040010 |
| Issuance Date | 1981-02-19 |
| Abatement Due Date | 1981-02-22 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19260402 A12 |
| Issuance Date | 1981-02-19 |
| Abatement Due Date | 1981-02-22 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100134 B10 |
| Issuance Date | 1981-02-19 |
| Abatement Due Date | 1981-04-08 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5933448303 | 2021-01-26 | 0491 | PPS | 1402 W Zarragossa St, Pensacola, FL, 32502-5355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1900077200 | 2020-04-15 | 0491 | PPP | 1402 ZARRAGOSSA ST, PENSACOLA, FL, 32502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 799811 | Interstate | 2023-12-21 | 10000 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
