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UTILITIES, INC. OF PENNBROOKE - Florida Company Profile

Company Details

Entity Name: UTILITIES, INC. OF PENNBROOKE
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UTILITIES, INC. OF PENNBROOKE 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: 03 Mar 2003 (22 years ago)
Date of dissolution: 02 Dec 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Dec 2015 (9 years ago)
Document Number: P03000025054
FEI/EIN Number 550847532

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

Mail Address: 2335 SANDERS ROAD, NORTHBROOK, IL, 60062
Address: 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hoy John President 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL, 32714
Hsu Cheryl Asst 13040 Cadencia Place, San Diego, CA, 92130
Andrejko Jim Treasurer 2335 SANDERS ROAD, NORTHBROOK, IL, 60062
CORPORATION SERVICE COMPANY Agent -
Flynn Patrick Vice President 200 WEATHERSFIELD AVE, ALTAMONTE SPRINGS, FL, 32714
Stover John Vice President 2335 SANDERS ROAD, NORTHBROOK, IL, 60062
Plumb Debra Asst 2335 SANDERS ROAD, NORTHBROOK, IL, 60062

Events

Event Type Filed Date Value Description
MERGER 2015-12-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 487790. MERGER NUMBER 100000156071
REGISTERED AGENT NAME CHANGED 2007-05-30 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2007-05-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-05-22
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-04-17
Reg. Agent Change 2007-05-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State