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PENNINO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PENNINO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENNINO ENTERPRISES, 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: 08 Dec 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000114060
FEI/EIN Number 651062362

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

Address: 6991 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
Mail Address: 6991 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNINO JOSEPH V Director 6991 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
HASKINS HARRY W Agent 3400 S. TAMIAMI TRAIL, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2009-02-16 HASKINS, HARRY WESQ -
REGISTERED AGENT ADDRESS CHANGED 2009-02-16 3400 S. TAMIAMI TRAIL, SUITE 201, SARASOTA, FL 34239 -
NAME CHANGE AMENDMENT 2001-12-31 PENNINO ENTERPRISES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001135002 LAPSED 05-15699 CA-23 CIR CT 11TH JUD CIR 2009-03-17 2014-04-09 $6,080.00 COMMERCIAL AIR-VACS OF FLORIDA, INC, 5122 W. KNOX STREET, TAMPA, FL 33634
J08900019987 LAPSED 05-15699 CA-23 CIR CRT 11 JUD CIR 2008-09-19 2013-10-30 $2477.93 COMMERCIAL AIR-VACS OF FLORIDA, INC., 5122 WEST KNOX STREET, TAMPA, FL 33634

Documents

Name Date
Reg. Agent Change 2009-02-16
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-02-13
ANNUAL REPORT 2002-02-24
Name Change 2001-12-31
ANNUAL REPORT 2001-03-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2814195000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient PENNINO ENTERPRISES, INC.
Recipient Name Raw PENNINO ENTERPRISES, INC.
Recipient DUNS 151359390
Recipient Address 6991 SOUTH TAMIAMI TRAIL, SARASOTA, SARASOTA, FLORIDA, 34231-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1950000.00
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Date of last update: 01 May 2025

Sources: Florida Department of State