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PENN HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: PENN HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENN HOLDING COMPANY, 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: 18 Sep 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000088687
FEI/EIN Number 651050440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 2ND ST., STE. 720, SARASOTA, FL, 34236
Mail Address: 1800 2ND ST., STE. 720, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNA GAETON S President 1800 2ND ST., STE. 720, SARASOTA, FL, 34236
PENNA GAETON S Vice President 1800 2ND ST., STE. 720, SARASOTA, FL, 34236
PENNA GAETON S Secretary 1800 2ND ST., STE. 720, SARASOTA, FL, 34236
PENNA GAETON S Treasurer 1800 2ND ST., STE. 720, SARASOTA, FL, 34236
PENNA GAETON S Director 1800 2ND ST., STE. 720, SARASOTA, FL, 34236
MERRITT RANDY L Agent 1800 2ND ST., STE. 720, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 1800 2ND ST., STE. 720, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2025-02-01 1800 2ND ST., STE. 720, SARASOTA, FL 34236 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-23
Domestic Profit 2000-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State