| Entity Name: | FLYING PENGUIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLYING PENGUIN, 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: |
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: | 06 Feb 1981 (44 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F18607 |
| FEI/EIN Number |
592059486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DENNIS R DELOACH, JR., 8640 SEMINOLE BLVD, SEMINOLE, FL, 34642 |
| Mail Address: | 104 ELDOMAR AVE, BRAMPTON, ON, l6w-1r8 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNECHT STEPHEN | President | 104 ELDONAR AVE, BRAMPTON, ONTARIO 00000 |
| KNECHT STEPHEN | Director | 104 ELDONAR AVE, BRAMPTON, ONTARIO 00000 |
| KNECHT, MARLIES | Secretary | 104 ELDOMAR AVE, BRAMPTON, ONTARIO 00000 |
| KNECHT, MARLIES | Treasurer | 104 ELDOMAR AVE, BRAMPTON, ONTARIO 00000 |
| KNECHT, MARLIES | Director | 104 ELDOMAR AVE, BRAMPTON, ONTARIO 00000 |
| DELOACH, DENNIS R JR | Agent | 8486 SEMINOLE BLVD, SEMINOLE, FL, 34642 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-07-22 | C/O DENNIS R DELOACH, JR., 8640 SEMINOLE BLVD, SEMINOLE, FL 34642 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-03 | C/O DENNIS R DELOACH, JR., 8640 SEMINOLE BLVD, SEMINOLE, FL 34642 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-03 | 8486 SEMINOLE BLVD, SEMINOLE, FL 34642 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
