| Entity Name: | PENGUIN CM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENGUIN CM GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (5 months ago) |
| Document Number: | P10000007757 |
| FEI/EIN Number |
273543674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 Bayberry Circle, Jupiter, FL, 33458, US |
| Mail Address: | 156 Bayberry Circle, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000067 | C/O R HENRY DI GIACINTO, 623 WESTWOOD ROAD, WEST PALM BEACH, FL, 33401 | C/O R HENRY DI GIACINTO, 623 WESTWOOD ROAD, WEST PALM BEACH, FL, 33401 | 5616294771 | |||||||||
|
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| Form type | D |
| File number | 021-496923 |
| Filing date | 2023-11-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DI GIACINTO R. HENRY M | President | 156 Bayberry Circle, Jupiter, FL, 33458 |
| Di Giacinto R H | Secretary | 156 Bayberry Circle, Jupiter, FL, 33458 |
| DiGiacinto R Henry | Agent | 156 Bayberry Circle, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 156 Bayberry Circle, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 156 Bayberry Circle, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 156 Bayberry Circle, Jupiter, FL 33458 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-10 | DiGiacinto, R Henry | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-15 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-16 |
| AMENDED ANNUAL REPORT | 2016-07-19 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
