| Entity Name: | PENN FLORIDA CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jun 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Sep 1988 (36 years ago) |
| Document Number: | J76416 |
| FEI/EIN Number | 59-2831283 |
| Address: | 1515 N. FEDERAL HWY, STE. #306, BOCA RATON, FL 33432 |
| Mail Address: | 1515 N. FEDERAL HWY, STE. #306, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warne, David | Agent | 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| GENSHEIMER, MARK A | Director | 1862 THATCH PALM DRIVE, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| GENSHEIMER, MARK A | President | 1862 THATCH PALM DRIVE, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| GENSHEIMER, MARK A | Secretary | 1862 THATCH PALM DRIVE, BOCA RATON, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132641 | PENN FLORIDA COMPANIES | ACTIVE | 2020-10-13 | 2025-12-31 | No data | 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Warne, David | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-08 | 1515 N. FEDERAL HWY, STE. #306, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 1993-06-08 | 1515 N. FEDERAL HWY, STE. #306, BOCA RATON, FL 33432 | No data |
| NAME CHANGE AMENDMENT | 1988-09-28 | PENN FLORIDA CAPITAL CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
