| Entity Name: | PENN FUNDING SERVICES, 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000001766 |
| FEI/EIN Number |
330998711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 SECOND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| Mail Address: | 612 SECOND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DUBROVIN VLADIMIR | President | 612 SECOND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| KAGAN LANA | Vice Chairman | 612 SECOND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| KAGAN LANA | Vice President | 612 SECOND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| KAGAN LANA | Secretary | 612 SECOND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| KAGAN LANA | Treasurer | 612 SECOND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| KAGAN LANA | Agent | 16425 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-22 | 16425 COLLINS AVE, 2412, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-22 |
| Foreign Profit | 2006-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
