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PENGUIN CAPITAL MANAGEMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: PENGUIN CAPITAL MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Jul 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000073392
FEI/EIN Number APPLIED FOR
Address: 733 LYTLE ROAD, WEST PALM BEACH, FL, 33405-4531
Mail Address: 733 LYTLE ROAD, WEST PALM BEACH, FL, 33405-4531
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI GIACINTO R. HENRY Director 707 COLONIAL ROAD, WEST PALM BEACH, FL, 33405
DI GIACINTO CELIA M Director 707 COLONIAL ROAD, WEST PALM BEACH, FL, 33405
LEISNER RICHARD M Agent 101 E. KENNEDY BLVD., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-21
Domestic Profit 2001-07-25

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Date of last update: 01 Jul 2025

Sources: Florida Department of State