| Entity Name: | PENGUIN AIR COOLING & HEATING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (5 years ago) |
| Document Number: | P07000055344 |
| FEI/EIN Number | 208999171 |
| Address: | 12155 Metro Pkwy, FORT MYERS, FL, 33966, US |
| Mail Address: | 12155 Metro Pkwy, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENGUIN AIR COOLING & HEATING 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 208999171 | 2022-07-29 | PENGUIN AIR COOLING & HEATING | 19 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | MARCELO GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 2394619000 |
| Plan sponsor’s address | 12155 METRO PKWY, SUITE 12, FORT MYERS, FL, 33966 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | MARCELO GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 2394319000 |
| Plan sponsor’s address | 12155 METRO PKWY, FORT MYERS, FL, 33966 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | MARCELO W GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARC W | Agent | 12155 Metro Pkwy, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARCELO W | President | 12155 Metro Pkwy, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARCELO W | Director | 12155 Metro Pkwy, FORT MYERS, FL, 33966 |
| Name | Role | Address |
|---|---|---|
| KEMLING RANDAL K | Vice President | 3912 Sanford Ln, Monroe, NC, 28110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 12155 Metro Pkwy, unit 12, FORT MYERS, FL 33966 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | GONZALEZ, MARC WPRES | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 12155 Metro Pkwy, Suite 12, FORT MYERS, FL 33966 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 12155 Metro Pkwy, Suite 12, FORT MYERS, FL 33966 | No data |
| REINSTATEMENT | 2010-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-03-22 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
