| Entity Name: | PENN INDEPENDENT CORPORATION |
| 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: | 25 Jan 1993 (32 years ago) |
| Date of dissolution: | 04 Dec 2006 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Dec 2006 (18 years ago) |
| Document Number: | F93000000348 |
| FEI/EIN Number |
231997046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 BALA PLAZA EAST, SUITE 300, BALA CYNWYD, PA, 19004 |
| Mail Address: | 3 BALA PLAZA EAST, SUITE 300, BALA CYNWYD, PA, 19004 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| COHEN ROBERT | President | 622 CHATSWORTH DRIVE, AMBLER, PA, 19002 |
| COHEN ROBERT | Director | 622 CHATSWORTH DRIVE, AMBLER, PA, 19002 |
| SALTZMAN E. A | Director | 3 WHITE BIRCH LANE, HORSHAM, PA, 19044 |
| WAKSMAN JASON M | Secretary | 24 WEST ELIZABETH LANE, RICHBORO, PA, 18954 |
| WAKSMAN JASON M | Vice President | 24 WEST ELIZABETH LANE, RICHBORO, PA, 18954 |
| WAKSMAN JASON M | Treasurer | 24 WEST ELIZABETH LANE, RICHBORO, PA, 18954 |
| WAKSMAN JASON M | Director | 24 WEST ELIZABETH LANE, RICHBORO, PA, 18954 |
| HEERIN JAMES E | Vice President | 765 LULLWATER RD, ATLANTA, GA, 30307 |
| HEERIN JAMES E | Secretary | 765 LULLWATER RD, ATLANTA, GA, 30307 |
| HEERIN JAMES E | Director | 765 LULLWATER RD, ATLANTA, GA, 30307 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-04 | 3 BALA PLAZA EAST, SUITE 300, BALA CYNWYD, PA 19004 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-04 | 3 BALA PLAZA EAST, SUITE 300, BALA CYNWYD, PA 19004 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-12-04 |
| ANNUAL REPORT | 2006-02-15 |
| Reg. Agent Change | 2006-01-04 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-08-26 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
