| Entity Name: | PEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEN HOLDINGS, 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 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K35650 |
| FEI/EIN Number |
592913216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16505 EAST COURSE DR, TAMPA, FL, 33624 |
| Mail Address: | PO BOX 340364, TAMPA, FL, 33694, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIERCKSEN, WILLIAM C. | President | 16505 EAST COURSE DRIVE, TAMPA, FL |
| DIERCKSEN, WILLIAM C. | Agent | 16505 EAST COURSE DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-17 | 16505 EAST COURSE DR, TAMPA, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-31 | 16505 EAST COURSE DR, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-31 | 16505 EAST COURSE DR, TAMPA, FL 33624 | - |
| NAME CHANGE AMENDMENT | 1995-04-03 | PEN HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-05-31 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
