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PENN INDEPENDENT CORPORATION - Florida Company Profile

Company Details

Entity Name: PENN INDEPENDENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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 23-1997046

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

Key Officers & Management

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 EJR Vice President 765 LULLWATER RD, ATLANTA, GA 30307
HEERIN, JAMES EJR Secretary 765 LULLWATER RD, ATLANTA, GA 30307
HEERIN, JAMES EJR Director 765 LULLWATER RD, ATLANTA, GA 30307

Events

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 -

Documents

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: 03 Feb 2025

Sources: Florida Department of State