PEN KEY CLUB, INC. - Florida Company Profile
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| Entity Name: | PEN KEY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 17 Mar 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2003 (22 years ago) |
| Document Number: | N97000001587 |
| FEI/EIN Number |
590855006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | M.M. 83.1 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036 |
| Mail Address: | P.O. Box 1089, Islamorada, FL, 33036, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vlad John | Director | POB 1463, ISLAMORADA, FL, 33036 |
| JACOBSON JAY | Vice President | 222 NE 8TH AVE, DELRAY BEACH, FL, 33483 |
| JACOBSON JAY | Director | 222 NE 8TH AVE, DELRAY BEACH, FL, 33483 |
| Caterineau Jason CPA | Agent | 91750 Overseas Hwy, TAVERNIER, FL, 33070 |
| Mills David H | Treasurer | 10631 Equestrian Drive, Santa Ana, CA, 92705 |
| Mills David H | Director | 10631 Equestrian Drive, Santa Ana, CA, 92705 |
| Shai Joseph P | President | 170 Potters LN, Granville, OH, 43023 |
| Massingale Cheryl | Secretary | 2004 Keepsake Way, Knoxville, TN, 37919 |
| Reese Gil | Asst | 51 Woodbine Dr., Newman, GA, 30263 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | Caterineau, Jason, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 91750 Overseas Hwy, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | M.M. 83.1 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| REINSTATEMENT | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State