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PENGUIN TAX INC - Florida Company Profile

Company Details

Entity Name: PENGUIN TAX INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENGUIN TAX 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: 05 Oct 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P10000081204
FEI/EIN Number 453639083

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2662 LPGA BLVD, DAYTONA BEACH, FL, 32124, US
Address: 117 RED LIGHTHOUSE POINT, DAYTONA BEACH, GA, 32124, US
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTH FLORIDA TAX, INC. Agent -
ITKIN SCOTT E President 12401 ORANGE DRIVE,, DAVIE, FL, 33330
ITKIN SCOTT E Vice President 12401 ORANGE DRIVE,, DAVIE, FL, 33330
ITKIN SCOTT E Secretary 12401 ORANGE DRIVE,, DAVIE, FL, 33330
ITKIN SCOTT E Treasurer 12401 ORANGE DRIVE,, DAVIE, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000104025 SOUTH FLORIDA TAX ACTIVE 2011-10-24 2026-12-31 - P.O.BOX 550668, DAVIE, FL, 33355
G09000191129 SOUTH FLORIDA TAX EXPIRED 2009-12-31 2024-12-31 - 12401 ORANGE DRIVE, SUITE 222, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 117 RED LIGHTHOUSE POINT, DAYTONA BEACH, GA 32124 -
CHANGE OF MAILING ADDRESS 2022-05-01 117 RED LIGHTHOUSE POINT, DAYTONA BEACH, GA 32124 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 117 RED LIGHTHOUSE POINT, DAYTONA BEACH, FL 32124 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2229027106 2020-04-10 0455 PPP 12401 Orange Drive STE 222, Davie, FL, 33330-4343
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433872
Servicing Lender Name Anchor Bank
Servicing Lender Address 4500 PGA Blvd, Ste 111, PALM BEACH GARDENS, FL, 33418-3965
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-4343
Project Congressional District FL-25
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 433872
Originating Lender Name Anchor Bank
Originating Lender Address PALM BEACH GARDENS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8400.12
Forgiveness Paid Date 2021-07-22
3353268803 2021-04-14 0455 PPS 12401 Orange Dr Ste 222, Davie, FL, 33330-4343
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433872
Servicing Lender Name Anchor Bank
Servicing Lender Address 4500 PGA Blvd, Ste 111, PALM BEACH GARDENS, FL, 33418-3965
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-4343
Project Congressional District FL-25
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 433872
Originating Lender Name Anchor Bank
Originating Lender Address PALM BEACH GARDENS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40480
Forgiveness Paid Date 2022-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State