Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 33907
    5. ›
  5. PENNA LEASING, INC.

PENNA LEASING, INC. - Florida Company Profile

Company Details

Entity Name: PENNA LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Nov 1999 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: F99000005833
FEI/EIN Number 593607453

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 600 Gillam Road, Wilmington, OH, 45177, US
Address: 7290 COLLEGE PKWY, SUITE 400, FT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ROBERTS mary Chairman 600 GILLAM ROAD, WILMINGTON, OH, 45177
DELUCA DONALD R Vice President 7290 COLLEGE PKWY, FT MYERS, FL, 33907
WADE JEFFREY C Asst 600 GILLAM ROAD, WILMINGTON, OH, 45177
HAUNGS JEFFREY Vice President 7290 COLLEGE PKWY, SUITE 400, FT MYERS, FL, 33907
HAUNGS JEFFREY President 7290 COLLEGE PKWY, SUITE 400, FT MYERS, FL, 33907
Roberts Roby Chief Executive Officer 600 Gillam Road, Wilmington, OH, 45177
SHROYER MICHAEL Chief Financial Officer 600 Gillam Road, Wilmington, OH, 45177

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-28 7290 COLLEGE PKWY, SUITE 400, FT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-27 7290 COLLEGE PKWY, SUITE 400, FT MYERS, FL 33907 -
CANCEL ADM DISS/REV 2009-11-02 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2009-01-13 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-01-13 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

ROBERTS mary

GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
ENERGY PELLETS OF AMERICA, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
STADIUM CLUB MANAGEMENT, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
R&L MILITARY ATQ, LLC - Active
Foreign Limited Liability Co. (2014 )
WILMINGTON LAND HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
1201 GALLEON, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
R & L CARRIERS, INC. - Active
Foreign Profit (2006 )
FLORIDA TRANSFER & FREIGHT, INC. - Active
Domestic Profit (1989 )
PARAMOUNT FREIGHT SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2008 )

DELUCA DONALD R

GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
THE NAVIGATOR GROUP, INC. - Active
Domestic Profit (1999 )
THE NAVIGATOR GROUP, INC. - Active
Domestic Profit (1999 )
GENERATION IV, LLC - Active
Florida Limited Liability Co. (2016 )
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)
BOOSTCHAINS, L.L.C. - Active
Foreign Limited Liability Co. (2023 )
OCALA EQUESTRIAN, L.L.C. - Active
Foreign Limited Liability Co. (2016 )

WADE JEFFREY C

GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
R.L.R. INVESTMENTS, LLC - Active
Foreign Limited Liability Co. (2000 )
PARAMOUNT TRANSPORTATION ADMINISTRATIVE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2008 - 2019)
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
THE NAVIGATOR GROUP, INC. - Active
Domestic Profit (1999 )
AFC INTERNATIONAL, LLC - Active
Florida Limited Liability Co. (2018 )
R.L.R. STRATEGIC MANAGEMENT, L.L.C. - Active
Florida Limited Liability Co. (2007 )
GENERATION IV, LLC - Active
Florida Limited Liability Co. (2016 )
R & L TRANSFER OHIO, INC. - Active
Foreign Profit (2021 )
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)

HAUNGS JEFFREY

R.L.R. INVESTMENTS, LLC - Active
Foreign Limited Liability Co. (2000 )
R&L MILITARY ATQ, LLC - Active
Foreign Limited Liability Co. (2014 )
THE VILLAGE OF SANIBEL COMMERCIAL CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1986 )
ROBERTS DESIGN GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
ROBERTS DESIGN GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
IGLOBAL OF FLORIDA, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
ASSURED TITLE SERVICES, LLC - Active
Florida Limited Liability Co. (2012 )
SANIBEL PROMENADE CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
20944-001-02, L.L.C. - Inactive
Foreign Limited Liability Co. (2017 - 2020)
VILLAGE WINE BAR, L.L.C. - Active
Foreign Limited Liability Co. (2024 )

Roberts Roby

PARAMOUNT TRANSPORTATION ADMINISTRATIVE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2008 - 2019)
THE NAVIGATOR GROUP, INC. - Active
Domestic Profit (1999 )
ASSURED TITLE SERVICES, LLC - Active
Florida Limited Liability Co. (2012 )
USA ONE REAL ESTATE, INC. - Active
Foreign Profit (2001 )
GOLDEN OCALA GOLF & EQUESTRIAN CLUB MANAGEMENT, L.L.C. - Active
Foreign Limited Liability Co. (2007 )
RSPP REFERRAL GROUP, INC. - Active
Domestic Profit (2008 )
15747 CAPTIVA DRIVE, LLC - Active
Florida Limited Liability Co. (2014 )

SHROYER MICHAEL

AFC INTERNATIONAL, LLC - Active
Florida Limited Liability Co. (2018 )
R.L.R. STRATEGIC MANAGEMENT, L.L.C. - Active
Florida Limited Liability Co. (2007 )
GENERATION IV, LLC - Active
Florida Limited Liability Co. (2016 )
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)
OCALA EQUESTRIAN, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
STADIUM CLUB MANAGEMENT, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
R.L. ROBERTS 1, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
20944-001-00, L.L.C. - Inactive
Foreign Limited Liability Co. (2017 - 2020)
R&L MILITARY ATQ, LLC - Active
Foreign Limited Liability Co. (2014 )
WILMINGTON LAND HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2018 )

Companies related by address

600 Gillam Road, Wilmington, OH, 45177, US

OSPREY BAY PROPERTY OWNERS ASSOCIATION, INC. ASSURED TITLE SERVICES, LLC 26795 MARKET, LLC 15747 CAPTIVA DRIVE, LLC 1800 W. UNIVERSITY AVENUE, L.L.C. GENERATION IV, LLC QUALITY GUEST LINEN SERVICE, INC. USA ONE REAL ESTATE, INC. ROYAL SHELL VACATIONS, INC.

7290 COLLEGE PKWY, SUITE 400, FT MYERS, FL, 33907

GO FUN IN THE SUN, LLC AMERICAN TRANSPORTATION SERVICES, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated