| Entity Name: | PENSACOLA HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENSACOLA HOLDING 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: |
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: | 19 Dec 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: | K52188 |
| FEI/EIN Number |
363642244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MARRIOTT DR, STE 120, RALEIGH, NC, 27612, US |
| Mail Address: | PO BOX 30043, RALEIGH, NC, 27622, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| LEONARD, RICHARD, A | President | 4600 MARRIOTT DR S200, RALEIGH, NC |
| LEONARD, RICHARD, A | Director | 4600 MARRIOTT DR S200, RALEIGH, NC |
| KENNEDY, GLENN, J | Director | 4600 MARRIOTT DR S200, RALEIGH, NC |
| KENNEDY, GLENN, J | Executive Vice President | 4600 MARRIOTT DR S200, RALEIGH, NC |
| PAYNE, CLAIR, K | Secretary | 4600 MARRIOTT DR S200, RALEIGH, NC |
| MORTENSEN LEE N. | Director | 55 E. MONROE STREET, CHICAGO, IL |
| SHAVER DEAN F | Chairman | 4600 MARRIOTT DR, SUITE 200, RALEIGH, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-01 | 4600 MARRIOTT DR, STE 120, RALEIGH, NC 27612 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-01 | 4600 MARRIOTT DR, STE 120, RALEIGH, NC 27612 | - |
| AMENDMENT | 1996-05-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| AMENDMENT | 1992-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
