| Entity Name: | PENN FLORIDA CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENN FLORIDA CAPITAL CORP. 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: | 05 Jun 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Sep 1988 (37 years ago) |
| Document Number: | J76416 |
| FEI/EIN Number |
592831283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N. FEDERAL HWY, STE. #306, BOCA RATON, FL, 33432, US |
| Mail Address: | 1515 N. FEDERAL HWY, STE. #306, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENSHEIMER MARK A | Director | 1862 THATCH PALM DRIVE, BOCA RATON, FL |
| GENSHEIMER MARK A | President | 1862 THATCH PALM DRIVE, BOCA RATON, FL |
| GENSHEIMER MARK A | Secretary | 1862 THATCH PALM DRIVE, BOCA RATON, FL |
| Warne David | Agent | 1515 N FEDERAL HWY, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132641 | PENN FLORIDA COMPANIES | ACTIVE | 2020-10-13 | 2025-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 1515 N FEDERAL HWY, SUITE 306, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-08 | 1515 N. FEDERAL HWY, STE. #306, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-08 | 1515 N. FEDERAL HWY, STE. #306, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 1988-09-28 | PENN FLORIDA CAPITAL CORP. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3810027104 | 2020-04-12 | 0455 | PPP | 1515 N Federal Hwy Ste 306, BOCA RATON, FL, 33432-1911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7002798609 | 2021-03-23 | 0455 | PPS | 1515 N Federal Hwy Ste 306, Boca Raton, FL, 33432-1911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
