| Entity Name: | PENGUIN HOLDING, 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 Nov 1994 (30 years ago) |
| Date of dissolution: | 19 Nov 1996 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Nov 1996 (28 years ago) |
| Document Number: | F94000005672 |
| FEI/EIN Number |
363930848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOX 37000, SAN FRANCISCO, CA, 94137 |
| Mail Address: | BOX 37000, SAN FRANCISCO, CA, 94137 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARVEY CHRISTINE N | Director | 560 DAVIS ST., SAN FRANCISCO, CA, 94111 |
| ST.CLAIR PETER H | Director | 560 DAVIS ST., SAN FRANCISCO, CA, 94111 |
| ST.CLAIR PETER H | President | 560 DAVIS ST., SAN FRANCISCO, CA, 94111 |
| MCCRUM CHRISTOPHER | Director | 560 DAVIS STREET, SAN FRANCISCO, CA, 94137 |
| MCCRUM CHRISTOPHER | Vice President | 560 DAVIS STREET, SAN FRANCISCO, CA, 94137 |
| NINA TAI | Secretary | 231 SOUTH LASALLE STREET, CHICAGO, IL |
| ANDERSEN CONRAD B | Vice President | 450 B STREET, SAN DIEGO, CA, 92101 |
| CASSIDY SANDRA N | Vice President | 333 SOUTH BEAUDRY, LOS ANGELES, CA, 90017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-19 | BOX 37000, SAN FRANCISCO, CA 94137 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-19 | BOX 37000, SAN FRANCISCO, CA 94137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
