| Entity Name: | PENGUIN INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENGUIN INSURANCE, 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: | 12 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2012 (13 years ago) |
| Document Number: | P10000022475 |
| FEI/EIN Number |
272550415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13260 S.W. 87TH AVE., MIAMI, FL, 33176, US |
| Mail Address: | 13260 S.W. 87TH AVE., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ-DOPAZO DORIS C | President | 13260 S.W. 87TH AVE., MIAMI, FL, 33176 |
| RUIZ-DOPAZO DORIS C | Agent | 13260 S.W. 87TH AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-24 | 13260 S.W. 87TH AVE., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-24 | 13260 S.W. 87TH AVE., MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ADDRESS CHANGE | 2010-04-26 |
| Domestic Profit | 2010-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
