| Entity Name: | PENGUIN CSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000019245 |
| Address: | 3359 BELVEDERE RD., SUITE R, WEST PALM BEACH, FL, 33406-1539, US |
| Mail Address: | 3359 BELVEDERE RD., SUITE R, WEST PALM BEACH, FL, 33406-1539, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOROYA DAVID | Agent | 3359 BELVEDERE RD., WEST PALM BEACH, FL, 334061539 |
| Name | Role | Address |
|---|---|---|
| ZOROYA DAVID | President | 3359 BELVEDERE RD. APARTMENT R, SUITE R, FL, 3340-153 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000655747 | ACTIVE | 1000000420699 | PALM BEACH | 2013-02-06 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13000196304 | ACTIVE | 1000000390264 | PALM BEACH | 2012-12-19 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Domestic Profit | 2010-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
