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RANDALL PENNINGTON INC - Florida Company Profile

Company Details

Entity Name: RANDALL PENNINGTON INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANDALL PENNINGTON 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 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P05000014088
FEI/EIN Number 043805839

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

Address: 405 CAPISTRANO DR., PALM BEACH GARDENS, FL, 33410
Mail Address: 405 CAPISTRANO DR., PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNINGTON RANDALL Director 405 CAPISTRANO DR., PALM BEACH GARDENS, FL, 33410
PENNINGTON DARLA M Director 405 CAPISTRANO DR., PALM BEACH GARDENS,, FL, 33410
PENNINGTON RANDALL Agent 405 CAPISTRANO DR., PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-22 405 CAPISTRANO DR., PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2011-04-22 405 CAPISTRANO DR., PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-22 405 CAPISTRANO DR., PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-01-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State