| Entity Name: | PENGUIN MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P09000101164 |
| FEI/EIN Number | 271549003 |
| Address: | 6751 North Federal Highway, BOCA RATON, FL, 33487, US |
| Mail Address: | 6751 North Federal Highway, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FILER TED | Secretary | 31 Beach Flint Way, Victor, NY, 14564 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | LEGALINC CORPORATE SERVICES INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 6751 North Federal Highway, SUITE 100, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 6751 North Federal Highway, SUITE 100, BOCA RATON, FL 33487 | No data |
| MERGER | 2010-11-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000108987 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2018-10-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-16 |
| Reg. Agent Change | 2015-12-23 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-11 |
| Reg. Agent Change | 2011-12-19 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
