| Entity Name: | PENGUIN CAPITAL MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 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 |
| Name | Role | Address |
|---|---|---|
| LEISNER, RICHARD M | Agent | 101 E. KENNEDY BLVD., TAMPA, FL 33602 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-07-25 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
