| Entity Name: | PENUMBRA MARINE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENUMBRA MARINE LOGISTICS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Mary E | President | 1415 Chaffee Drive, Titusville, FL, 32780 |
| Tafoya Mary E | Director | 1415 Chaffee Drive, Titusville, FL, 32780 |
| TAFOYA MARY E | Vice President | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| TAFOYA MARY E | Secretary | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| TAFOYA MARY E | Director | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| STALLARD GARY J | Treasurer | 62 DEL-JO DRIVE, SEEKONK, MA, 02771 |
| TAFOYA CRAIG | Agent | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 5543 Augusta Lane, Merritt Island, FL 32953 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 1415 Chaffee Drive, Suite 1, Titusville, FL 32780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 1415 Chaffee Drive, Suite 1, Titusville, FL 32780 | - |
| NAME CHANGE AMENDMENT | 2004-04-15 | PENUMBRA MARINE LOGISTICS, INC. | - |
| NAME CHANGE AMENDMENT | 2004-03-25 | PENUMBRA MARINE, INC. | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5195447707 | 2020-05-01 | 0455 | PPP | 1415 CHAFFEE DR STE 1, TITUSVILLE, FL, 32780-7936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
