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PENULTIMA, INC.

PENULTIMA, INC.

Company Details

Entity Name:	PENULTIMA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	17 Nov 1998 (26 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	F98000006318
FEI/EIN Number	431801039
Address:	3375-A N.W. 55TH ST., FT. LAUDERDALE, FL, 33309
Mail Address:	3375-A N.W. 55TH ST., FT. LAUDERDALE, FL, 33309
ZIP code:	33309
County:	Broward
Place of Formation:	NEVADA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chairman

Name	Role	Address
CANNADY D. MICHAEL	Chairman	1610 DES PERES RD., STE. 395, ST. LOUIS, MO, 63131

Director

Name	Role	Address
CANNADY D. MICHAEL	Director	1610 DES PERES RD., STE. 395, ST. LOUIS, MO, 63131
VON ALLMEN DOUGLAS J	Director	1610 DES PERES RD., STE. 395, ST. LOUIS, MO, 63131
MINEO CHARLES W	Director	3375-A N.W. 55TH ST., FT. LAUDERDALE, FL, 33309
OLSON BRUCE A	Director	1610 DES PERES RD., STE. 395, ST. LOUIS, MO, 63131

Secretary

Name	Role	Address
CANNADY D. MICHAEL	Secretary	1610 DES PERES RD., STE. 395, ST. LOUIS, MO, 63131

Vice President

Name	Role	Address
VON ALLMEN DOUGLAS J	Vice President	1610 DES PERES RD., STE. 395, ST. LOUIS, MO, 63131
OLSON BRUCE A	Vice President	1610 DES PERES RD., STE. 395, ST. LOUIS, MO, 63131

President

Name	Role	Address
MINEO CHARLES W	President	3375-A N.W. 55TH ST., FT. LAUDERDALE, FL, 33309

Treasurer

Name	Role	Address
OLSON BRUCE A	Treasurer	1610 DES PERES RD., STE. 395, ST. LOUIS, MO, 63131

Assistant Secretary

Name	Role	Address
LONG MICHAEL E	Assistant Secretary	168 N. MERAMEC AVE., STE. 400, ST. LOUIS, MO, 63105

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data

Documents

Name	Date
ANNUAL REPORT	1999-05-13
Foreign Profit	1998-11-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State