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PENGUIN TAX INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8333.00
Total Face Value Of Loan:
8333.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8333
Current Approval Amount:
8333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8400.12
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40480

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Date of last update: 02 Jun 2025

Sources: Florida Department of State