| Entity Name: | PENN DIVERSIFIED MANAGEMENT GROUP 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: | 18 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000006329 |
| FEI/EIN Number |
541875016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6495 NEW HAMPSHIRE AVE SUITE 101, HYATTSVILLE, MD, 20783 |
| Mail Address: | 6495 NEW HAMPSHIRE AVE SUITE 101, HYATTSVILLE, MD, 20783 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| PENN SR CEDRIC D | Chairman | 15354 EDGEHILL DR, MONTCLAIR, VA |
| PENN SR CEDRIC D | Director | 15354 EDGEHILL DR, MONTCLAIR, VA |
| BUCHAN JOHN | Vice President | 10322 ANNAERY CT, BURKE, VA |
| HARVICH MARY A | Agent | 524 MAPLE STREET, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
