| Entity Name: | PENNINGTON INVESTMENTS, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F02000000355 |
| FEI/EIN Number |
650588516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | 3251 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ROSS RICARDO | President | LEONDRO N. ALEM 986 - 11 PISO, 1001 BUENOS AIRES, ARGENTINA |
| MENENDEZ ROSS RICARDO | Chairman | LEONDRO N. ALEM 986 - 11 PISO, 1001 BUENOS AIRES, ARGENTINA |
| MENENDEZ ROSS RICARDO | Director | LEONDRO N. ALEM 986 - 11 PISO, 1001 BUENOS AIRES, ARGENTINA |
| MENENDEZ ROSS JULIO | Vice President | LEONDRO N. ALEM 986 - 11 PISO, 1001 BUENOS AIRES, ARGENTINA |
| MENENDEZ ROSS FELIPE | Treasurer | LEONDRO N. ALEM 986 - 11 PISO, 1001 BUENOS AIRES, ARGENTINA |
| MENENDEZ ROSS FELIPE | Director | LEONDRO N. ALEM 986 - 11 PISO, 1001 BUENOS AIRES, ARGENTINA |
| HOSKINSON LEONARD | Secretary | 3251 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| PRAHL JOHN T | Agent | 2801 PONCE DE LEON BLVD., #1155, CORAL GABLES, FL, 33134 |
| MENENDEZ ROSS JULIO | Director | LEONDRO N. ALEM 986 - 11 PISO, 1001 BUENOS AIRES, ARGENTINA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2002-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
