| Entity Name: | PENGUIN MORTGAGE COMPANY, 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: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F04000000917 |
| FEI/EIN Number |
582390233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13514 MONCLAIR PLACE, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 13514 MONCLAIR PLACE, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| VAUGHN JOE | Agent | 13514 MONTCLAIR PLACE, BRADENTON, FL, 34202 |
| VAUGHN JOE | Chief Executive Officer | 13514 MONTCLAIR PLACE, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 13514 MONCLAIR PLACE, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 13514 MONCLAIR PLACE, LAKEWOOD RANCH, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 13514 MONTCLAIR PLACE, BRADENTON, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-07-11 |
| Foreign Profit | 2004-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
