| Entity Name: | PENUMBRA MARINE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | P00000016619 |
| FEI/EIN Number | 061572793 |
| Address: | 1415 Chaffee Drive, Titusville, FL, 32780, US |
| Mail Address: | 1415 Chaffee Drive, Titusville, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAFOYA CRAIG | Agent | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| Name | Role | Address |
|---|---|---|
| Tafoya Mary E | President | 1415 Chaffee Drive, Titusville, FL, 32780 |
| Name | Role | Address |
|---|---|---|
| Tafoya Mary E | Director | 1415 Chaffee Drive, Titusville, FL, 32780 |
| TAFOYA MARY E | Director | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| Name | Role | Address |
|---|---|---|
| TAFOYA MARY E | Vice President | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| Name | Role | Address |
|---|---|---|
| TAFOYA MARY E | Secretary | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| Name | Role | Address |
|---|---|---|
| STALLARD GARY J | Treasurer | 62 DEL-JO DRIVE, SEEKONK, MA, 02771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 5543 Augusta Lane, Merritt Island, FL 32953 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 1415 Chaffee Drive, Suite 1, Titusville, FL 32780 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 1415 Chaffee Drive, Suite 1, Titusville, FL 32780 | No data |
| NAME CHANGE AMENDMENT | 2004-04-15 | PENUMBRA MARINE LOGISTICS, INC. | No data |
| NAME CHANGE AMENDMENT | 2004-03-25 | PENUMBRA MARINE, INC. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343822730 | 0418800 | 2019-02-27 | 760 TAYLOR LANE, DANIA BEACH, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1429232 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Health |
| Close Conference | 2016-11-28 |
| Emphasis | N: CHROME6, P: CHROME6 |
| Case Closed | 2016-12-07 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-09-28 |
| Emphasis | S: POWERED IND VEHICLE, L: FORKLIFT, N: CHROME6 |
| Case Closed | 2011-08-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2010-10-21 |
| Abatement Due Date | 2010-11-09 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100107 E02 |
| Issuance Date | 2010-10-21 |
| Abatement Due Date | 2010-11-09 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3837618405 | 2021-02-05 | 0455 | PPS | 1415 Chaffee Dr Ste 1, Titusville, FL, 32780-7936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5195447707 | 2020-05-01 | 0455 | PPP | 1415 CHAFFEE DR STE 1, TITUSVILLE, FL, 32780-7936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Feb 2025
Sources: Florida Department of State
