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PENGUIN INSURANCE SERVICES INC - Florida Company Profile

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Company Details

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 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
461327046
Plan Year:
2018
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:

Events

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 -

Documents

Name Date
ANNUAL REPORT 2020-06-10
Foreign Profit 2019-02-01

USAspending Awards / Financial Assistance

Date:
2024-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-359000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
242892.00
Total Face Value Of Loan:
242892.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
242892
Current Approval Amount:
242892
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
245001.25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State