| Entity Name: | PENGWENNS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENGWENNS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | P03000028540 |
| FEI/EIN Number |
134243726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 W. Oakland Park Blvd, 2nd Floor, Fort-Lauderderdale, FL, 33311, US |
| Mail Address: | 2200 W. Oakland Park Blvd, 2nd Floor, Fort-Lauderderdale, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORVIL DIENI | President | 6666 RAINWOOD COVE LN, LAKE WORTH, FL, 33463 |
| JOLISSAINT CECILE | Treasurer | 6666 RAINWOOD COVE LN, LAKE WORTH, FL, 33463 |
| BENJAMIN KARL-HENTZ | Vice President | 2200 W. Oakland Park Blvd, Fort-Lauderderdale, FL, 33311 |
| JOLISSAINT EVELINE | Exec | 9728 WOODWORTH CT, WELLINGTON, FL, 33414 |
| Orvil Dieni | Agent | 2200 W. Oakland Park Blvd, Fort-Lauderderdale, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-04-27 | PENGWENNS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 2200 W. Oakland Park Blvd, 2nd Floor, 200A, Fort-Lauderderdale, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Orvil, Dieni | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 2200 W. Oakland Park Blvd, 2nd Floor, 200A, Fort-Lauderderdale, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 2200 W. Oakland Park Blvd, 2nd Floor, 200A, Fort-Lauderderdale, FL 33311 | - |
| REINSTATEMENT | 2020-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Name Change | 2023-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-07-09 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
