| Entity Name: | PENN CREDIT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENN CREDIT OF FLORIDA, 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: | 24 Sep 2001 (23 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: | P01000093071 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8755 NW 149TH TERRACE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 8755 NW 149TH TERRACE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ESTHER | Secretary | 8755 NW 149TH TERRACE, MIAMI LAKES, FL, 33018 |
| GARCIA ESTHER | President | 8755 NW 149TH TERRACE, MIAMI LAKES, FL, 33018 |
| MOYA DOMINGO M | Vice President | 8755 NW 149 TERRACE, MIAMI LAKES, FL, 33018 |
| MOYA DOMINGO M | Treasurer | 8755 NW 149 TERRACE, MIAMI LAKES, FL, 33018 |
| MOYA DOMINGO M | Agent | 8755 NW 149TH TERRACE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
