| Entity Name: | PENCO OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENCO OF AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 May 1983 (42 years ago) |
| Date of dissolution: | 15 Jun 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 15 Jun 1984 (41 years ago) |
| Document Number: | G40437 |
| FEI/EIN Number |
112645749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THE PRENTICE-HALL CORPORATION SYSTEM,INC, STE-420, LEWIS STATE BANK BLDG, TALLAHASSEE, FL, 32301 |
| Mail Address: | % THE PRENTICE-HALL CORPORATION SYSTEM,INC, STE-420, LEWIS STATE BANK BLDG, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PENCO OF AMERICA, INC., NEW YORK | 845186 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| SCHMIDT, ARTHUR W., JR. | Director | % 56 CHURCH ST, SPRING VALLEY, NY |
| SCHMIDT, ARTHUR W., III | Director | % 56 CHURCH ST, SPRING VALLEY, NY |
| SCHMIDT, ROBERT F. | Director | % 56 CHURCH ST, SPRING VALLEY, NY |
| SCHMIDT, GEORGE D | Vice President | % 56 CHURCH ST, SPRING VALLEY, NY 00000 |
| BECKER, PAUL L | Secretary | % 56 CHURCH ST, SPRING VALLEY, NY 00000 |
| BECKER, PAUL L | Treasurer | % 56 CHURCH ST, SPRING VALLEY, NY 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-06-15 | - | MERGING INTO: 839256 |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-04 | % THE PRENTICE-HALL CORPORATION SYSTEM,INC, STE-420, LEWIS STATE BANK BLDG, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-04 | % THE PRENTICE-HALL CORPORATION SYSTEM,INC, STE-420, LEWIS STATE BANK BLDG, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
