| Entity Name: | PENNEL INVESTMENTS REALTY, , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNEL INVESTMENTS REALTY, , 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: | 25 Apr 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: | P05000060612 |
| FEI/EIN Number |
202756274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 W. SWANN AVE, APT 808, TAMPA, FL, 33609, US |
| Mail Address: | PO BOX 780585, orlando, FL, 32878, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNEL LUCRECIA BORJA | Agent | 3211 W SWANN AVE, TAMPA, FL, 33609 |
| PENNEL LUCRECIA | President | 3211 W SWANN AVE APT. 808, TAMPA, FL, 33609 |
| PENNEL LUCRECIA | Secretary | 3211 W SWANN AVE APT. 808, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 3211 W. SWANN AVE, APT 808, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-15 | 3211 W. SWANN AVE, APT 808, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-15 | 3211 W SWANN AVE, APT 808, TAMPA, FL 33609 | - |
| AMENDMENT | 2009-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-21 | PENNEL, LUCRECIA BORJA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-02-13 |
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-12-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
