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PINGUINO PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: PINGUINO PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINGUINO PROPERTIES, 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: 05 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P06000002141
FEI/EIN Number 204075248

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

Address: 20234 SW 131 COURT, MIAMI, FL, 33177
Mail Address: 20234 SW 131 COURT, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ MARCO ANTONIO Director 20234 SW 131 COURT, MIAMI, FL, 33177
RAMIREZ TERESA Director 20234 SW 131 COURT, MIAMI, FL, 33177
RAMIREZ MANUEL ALFREDO Director 4512 SW 89 COURT, MIAMI, FL, 33165
RAMIREZ SUSANA SABATES Director 4512 SW 89 COURT, MIAMI, FL, 33165
RAMIREZ TERESA Agent 20234 SW 131 COURT, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-19
Domestic Profit 2006-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State