| Entity Name: | PENINI TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINI TRUCKING 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P11000007964 |
| Address: | 8142 HWY 272, SANDERSVILLE, GA, 31082 |
| Mail Address: | 77 HACKENSACK AVENUE, KEARNEY, NJ, 07032 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STATEN RICHARD | President | 3600 S. STATE ROAD 7, STE 216, MIRAMAR, FL, 33023 |
| ISRAEL ATARAH | Vice President | 8142 HWY 272, SANDERSVILLE, GA, 31082 |
| STATEN RICHARD | Agent | 3600 S. STATE RD. 7, STE 216, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-02 | STATEN, RICHARD | - |
| AMENDMENT | 2011-08-02 | - | - |
| AMENDMENT | 2011-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-20 | 3600 S. STATE RD. 7, STE 216, MIRAMAR, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-09 | 8142 HWY 272, SANDERSVILLE, GA 31082 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-09 | 8142 HWY 272, SANDERSVILLE, GA 31082 | - |
| CONVERSION | 2011-01-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000086762. CONVERSION NUMBER 500000110925 |
| Name | Date |
|---|---|
| Amendment | 2011-08-02 |
| Amendment | 2011-06-20 |
| ADDRESS CHANGE | 2011-06-09 |
| Domestic Profit | 2011-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
