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PENROD BROTHERS, INC. - Florida Company Profile

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Company Details

Entity Name: PENROD BROTHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENROD BROTHERS, 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: 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: 09 Sep 1985 (40 years ago)
Document Number: H74863
FEI/EIN Number 592593084

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 OCEAN DR., MIAMI BCH., FL, 33139-7321, US
Mail Address: 1 OCEAN DR., MIAMI BCH., FL, 33139-7321, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENROD Lucia President 1 OCEAN DRIVE, MIAMI BEACH, FL, 33139
Savola Steve Esq. Agent 1 OCEAN DRIVE, MIAMI BCH., FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118760 NIKKI BEACH MIAMI BEACH ACTIVE 2019-11-04 2029-12-31 - ONE OCEAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 1 OCEAN DR., MIAMI BCH., FL 33139-7321 -
CHANGE OF MAILING ADDRESS 2019-02-08 1 OCEAN DR., MIAMI BCH., FL 33139-7321 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 1 OCEAN DRIVE, MIAMI BCH., FL 33139 -
REGISTERED AGENT NAME CHANGED 2011-01-18 PENROD, JACK V -

Court Cases

Title Case Number Docket Date Status
MACDUFF UNDERWRITERS, LLC, etc., VS PENROD BROTHERS, INC., et al., 3D2023-0800 2023-05-03 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-7084

Parties

Name MACDUFF UNDERWRITERS, LLC
Role Appellant
Status Active
Representations LAWRENCE P. INGRAM, JESSICA K. ALLEY, MELISSA B. MURPHY, MICHAEL J. KELLY
Name COMBINED UNDERWRITERS OF MIAMI, INC.
Role Appellee
Status Active
Name PENROD'S ELBO ROOM, INC.
Role Appellee
Status Active
Name PENROD BROTHERS, INC.
Role Appellee
Status Active
Representations Elliot B. Kula, Andrew J. Marchese, Rochelle N. Wimbush, W. Aaron Daniel, William D. Mueller, ARYA ATTARI LI, Stephen A. Marino, Jr.
Name Hon. Carlos Lopez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-21
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2023-06-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-06-01
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Following review of Petitioner’s Petition for Writ of Mandamus, Respondents’ Suggestion of Mootness, and Petitioner’s Reply thereto, it is ordered that said Petition is hereby dismissed as moot. Upon consideration of the Motion for Appellate Attorney’s Fees, filed on May 19, 2023, it is ordered that said Motion is hereby denied.
Docket Date 2023-06-01
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-05-26
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO RESPONDENTS, PENROD BROTHERS, INC. AND PENROD'S ELBO ROOM, INC.'S, MOTION FOR ORDER OF ENTITLEMENT TO APPELLATE ATTORNEY'S FEES
On Behalf Of MACDUFF UNDERWRITERS, LLC
Docket Date 2023-05-24
Type Response
Subtype Reply
Description REPLY ~ REPLY TO RESPONDENT'S SUGGESTION OF MOOTNESS
On Behalf Of MACDUFF UNDERWRITERS, LLC
Docket Date 2023-05-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PENROD BROTHERS, INC.,
Docket Date 2023-05-19
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ NOTICE OF JOINDER INRESPONDENT'S SUGGESTION OF MOOTNESS
On Behalf Of PENROD BROTHERS, INC.,
Docket Date 2023-05-18
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ RESPONDENT'S SUGGESTION OF MOOTNESS
Docket Date 2023-05-18
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO RESPONDENT'S SUGGESTION OF MOOTNESS
Docket Date 2023-05-16
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Upon consideration of Respondents’ Motion for Leave to File Response to Petition for Writ of Mandamus, Respondent Penrod Brothers, Inc. shall file a response to the Petition within fifteen (15) days from the date of this Order.
Docket Date 2023-05-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PENROD BROTHERS, INC.,
Docket Date 2023-05-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ PARTY RESPONDENTS' MOTION FOR LEAVETO FILE RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of PENROD BROTHERS, INC.,
Docket Date 2023-05-08
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ This is a Petition for Writ of Mandamus directed at the Honorable Carlos Lopez. The Honorable Lopez does not have to file a response to this Petition, however, the general counsel for the Eleventh Judicial Circuit may file a response on behalf of the Honorable Lopez within fifteen (15) days from the date of this Order. Further, a reply may be filed five (5) days thereafter.
Docket Date 2023-05-03
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO PETITION FOR A WRIT OF MANDAMUS VOLUME TWO
On Behalf Of MACDUFF UNDERWRITERS, LLC
Docket Date 2023-05-03
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR A WRIT OF MANDAMUS
On Behalf Of MACDUFF UNDERWRITERS, LLC
Docket Date 2023-05-03
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-05-03
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
On Behalf Of MACDUFF UNDERWRITERS, LLC
Docket Date 2023-05-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
880400.00
Total Face Value Of Loan:
880400.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
963602.00
Total Face Value Of Loan:
963602.00

Trademarks

Serial Number:
78384409
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-03-15
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
restaurant and bar services
First Use:
2004-02-15
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
78382378
Mark:
NIKKI BEACH
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2004-03-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NIKKI BEACH

Goods And Services

For:
shirts, sweaters, bathing suits, and shoes
First Use:
1999-12-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
78148146
Mark:
PEARL RESTAURANT & CHAMPAGNE LOUNGE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-07-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
PEARL RESTAURANT & CHAMPAGNE LOUNGE

Goods And Services

For:
Restaurant and bar services featuring food, alcoholic beverages, non-alcoholic beverages, and catering services
First Use:
2000-12-01
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73838911
Mark:
THE ULTIMATE PLAYGROUND
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1989-11-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE ULTIMATE PLAYGROUND

Goods And Services

For:
RESTAURANT, BAR AND NIGHTCLUB SERVICES
First Use:
1988-12-09
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73838910
Mark:
GREAT BARRIER REEF PUB
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1989-11-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GREAT BARRIER REEF PUB

Goods And Services

For:
RESTAURANT, BAR AND NIGHTCLUB SERVICES
First Use:
1989-06-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
880400
Current Approval Amount:
880400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
886743.7
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
963602
Current Approval Amount:
963602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
974901.22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State