| Entity Name: | PENN INDUSTRIES, 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: | 13 Oct 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F97000005375 |
| FEI/EIN Number |
731095105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 N PENNSYLVANIA, OKLAHOMA CITY, OK, 73107 |
| Mail Address: | 109 N PENNSYLVANIA, OKLAHOMA CITY, OK, 73107 |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| PENN MICHAEL W | President | 4045 LOMBARDY LANE, OKLAHOMA CITY, OK, 73112 |
| PENN VIRGINIA | Secretary | 4045 LOMBARDY LANE, OKLAHOMA CITY, OK, 73112 |
| PENN VIRGINIA | Treasurer | 4045 LOMBARDY LANE, OKLAHOMA CITY, OK, 73112 |
| VALDES JOSEFINA | Agent | 4100 N POWERLINE RD., POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-21 | 4100 N POWERLINE RD., BUILDING G2, POMPANO BEACH, FL 33073 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-19 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
