| Entity Name: | PENAMI 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: | 12 May 1993 (32 years ago) |
| Branch of: | PENAMI CORPORATION, NEW YORK (Company Number 299068) |
| Date of dissolution: | 29 Dec 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 2011 (13 years ago) |
| Document Number: | F93000002448 |
| FEI/EIN Number |
132669943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, US |
| Mail Address: | 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SARTER ALVIN | Vice President | 670 WHITE PLAINS ROAD, #305, SCARSDALE, NY, 10583 |
| VOGEL THOMAS H | Secretary | 670 WHITE PLAINS ROAD, #305, SCARSDALE, NY, 10583 |
| VOGEL THOMAS H | Treasurer | 670 WHITE PLAINS ROAD, #305, SCARSDALE, NY, 10583 |
| MAIDAD RABINA | President | 670 WHITE PLAINS ROAD, #305, SCARSDALE, NY, 10583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-26 | 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY 10583 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-26 | 670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY 10583 | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-12-29 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-09-02 |
| ANNUAL REPORT | 2003-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
