| Entity Name: | PENGUIN INSURANCE 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: | 01 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F19000000610 |
| FEI/EIN Number |
461327046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 HILLVIEW COURT, MILPITAS, CA, 95035, US |
| Mail Address: | 18937 WILLOWMORE CEDAR DR, LUTZ, FL, 33558, US |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENGUIN INSURANCE SERVICES, INC. 401(K) PLAN | 2018 | 461327046 | 2019-09-03 | PENGUIN INSURANCE SERVICES, INC. | 0 | |||||||||||||
|
||||||||||||||||||
| PENGUIN INSURANCE SERVICES, INC. RETIREMENT PLAN | 2017 | 461327046 | 2019-09-03 | PENGUIN INSURANCE SERVICES, INC. | 8 | |||||||||||||
|
||||||||||||||||||
| PENGUIN INSURANCE SERVICES, INC. PROFIT SHARING PLAN | 2017 | 461327046 | 2019-09-03 | PENGUIN INSURANCE SERVICES, INC. | 8 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| PENG BO | Chairman | 860 HILLVIEW COURT., SUITE 320, MILPITAS, CA, 95035 |
| NGUYEN AMANDA | Vice Chairman | 860 HILLVIEW COURT., SUITE 320, MILPITAS, CA, 95035 |
| NGUYEN AMANDA | Agent | 17703 HUNTING BOY CR., SUITE 101, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 860 HILLVIEW COURT, SUITE 320, MILPITAS, CA 95035 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| Foreign Profit | 2019-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1679627700 | 2020-05-01 | 0455 | PPP | 17703 Hunting Bow Circle Suite 101, LUTZ, FL, 33558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
