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PENGUIN CM GROUP, INC. - Florida Company Profile

Company Details

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

Central Index Key

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

Filings since 2023-11-09

Form type D
File number 021-496923
Filing date 2023-11-09
File View File

Key Officers & Management

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

Events

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 -

Documents

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