| Entity Name: | THE PENNA GOLF COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PENNA GOLF COMPANY 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: | 07 Nov 1988 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K43651 |
| FEI/EIN Number |
341483735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 BYRON DR, SUITE 102, W PALM BCH., FL, 33404, US |
| Mail Address: | 7830 BYRON DR, SUITE 102, W PALM BCH., FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY ROBERT | Agent | 7830 BYRON DRIVE, WEST PALM BEACH, FL, 33404 |
| CUMMINS, RICHARD | Director | 1251 AVE OF AMERICA, NEW YORK, NY |
| TONER, GERARD | Director | 55 HILTON AVENUE, GARDEN CITY, NY |
| DOUBLEDAY, NELSON | Director | 108 FOREST AVE., P.O. BOX 447, LOCUST VALLEY, NY, 11560 |
| KELLY, ROBERT | Vice President | 7830 BRYON DRIVE, WEST PALM BEACH, FL |
| KELLY, ROBERT | Secretary | 7830 BRYON DRIVE, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-06 | KELLY, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-06 | 7830 BYRON DRIVE, WEST PALM BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 7830 BYRON DR, SUITE 102, W PALM BCH., FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 7830 BYRON DR, SUITE 102, W PALM BCH., FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-09-06 |
| ANNUAL REPORT | 1995-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101205342 | 0418800 | 1987-04-27 | 400 TONEY PENA DR., JUPITER, FL, 33458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71365894 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-05-19 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100107 B05 I |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100132 A |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19100134 B05 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19100134 B06 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100157 D04 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19101200 F04 II |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-06-17 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1987-05-14 |
| Abatement Due Date | 1987-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Related Event Code (REC) | Complaint |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
