| 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 |
| 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 |
| 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 | - |
| 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
