| Entity Name: | PENSER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000003203 |
| FEI/EIN Number | 651091512 |
| Address: | 16559 SW 61 LANE, MIAMI, FL, 33193 |
| Mail Address: | 16559 SW 61 LANE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAGOS LUIS A | Agent | 16559 SW 61 LANE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| PENAGOS LUIS A | Director | 16559 SW 61 LANE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| PENAGOS LUIS A | President | 16559 SW 61 LANE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 16559 SW 61 LANE, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 16559 SW 61 LANE, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 16559 SW 61 LANE, MIAMI, FL 33193 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000237423 | LAPSED | 1000000260783 | DADE | 2012-03-23 | 2022-03-28 | $ 833.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
