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AMERICAN PENAEID INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN PENAEID INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN PENAEID 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: 04 Sep 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: P01000086605
FEI/EIN Number APPLIED FOR

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

Address: 2300 A. ROAD, LABELLE, FL, 33935
Mail Address: 2300 A. ROAD, LABELLE, FL, 33935
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGOLLON MICHEAL J Vice President 2300 A. ROAD, LABELLE, FL, 33935
PEARL ROBIN A Treasurer 2300 A. ROAD, LABELLE, FL, 33935
MCMAHON DAVID Z President 2300 A. ROAD, LABELLE, FL, 33935
BOND PETER D Vice President 2300 A. ROAD, LABELLE, FL, 33935
PEARL ROBIN A Agent 2300 A. ROAD, LABELLE, FL, 33935

Events

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

Documents

Name Date
ANNUAL REPORT 2002-04-29
Domestic Profit 2001-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State