| Entity Name: | PENGUIN HEATING AND AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENGUIN HEATING AND AIR CONDITIONING, 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: | 30 Sep 1983 (42 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | G63051 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 382 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEHR, RUDOLPH A. | President | 382 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL |
| STEHR, RUDOLPH A. | Secretary | 382 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL |
| STEHR, RUDOLPH | Agent | 382 RIVERSIDE DR, PALM BEACH GARDENS, FL, 33410 |
| STEHR, AUDREY | Vice President | 382 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-21 | 382 RIVERSIDE DR, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-03 | 382 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-03 | 382 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 1984-09-13 | PENGUIN HEATING AND AIR CONDITIONING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900013872 | LAPSED | 2003-CA-9161 | CIR CRT PALM BEACH CO | 2003-10-20 | 2008-10-27 | $23826.40 | GEMAIRE DISTRIBUTORS LLC & AIR SYSTEMS DIST. INC, 2151 W. HILLSBORO BLVD #400, DEERFIELD BEACH, FL 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-20 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-07-16 |
| ANNUAL REPORT | 1995-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
