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PENNSEY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PENNSEY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENNSEY HOLDINGS, 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 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P08000030578
Address: 261 BETH STACEY BLVD, LEHIGH ACRES, FL, 33936, US
Mail Address: 261 BETH STACEY BLVD, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSCHI JOSEPH Director 261 BETH STACEY BLVD, LEHIGH ACRES, FL, 339636
CLEMENTS THOMAS Director 1340 MANOR LANE, BAY SHORE, NY, 11706
CLEMENTS THOMAS President 1340 MANOR LANE, BAY SHORE, NY, 11706
BOSCHI JOSEPH Vice President 261 BETH STACEY BLVD, LEHIGH ACRES, FL, 33936
BOSCHI JOSEPH Secretary 261 BETH STACEY BLVD, LEHIGH ACRES, FL, 33936
CLEMENTS THOMAS Treasurer 1340 MANOR LANE, BAY SHORE, NY, 11706
BOSCHI JOSEPH Agent 261 BETH STACEY BLVD, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State