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PENN TRADING, INC. - Florida Company Profile

Company Details

Entity Name: PENN TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENN TRADING, 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: 24 Feb 2011 (14 years ago)
Date of dissolution: 12 Oct 2015 (10 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 12 Oct 2015 (10 years ago)
Document Number: P11000019839
FEI/EIN Number 275245802

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

Address: 1799 N. HIGHLAND AVENUE, UNIT F-90, CLEARWATER, FL, 33755, US
Mail Address: 1799 N. HIGHLAND AVENUE, UNIT F-90, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENNINGTON LINDA President 1799 N. HIGHLAND AVENUE, CLEARWATER, FL, 33755
PENNINGTON LINDA Agent 1799 N. HIGHLAND AVENUE, CLEARWATER, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000102281 TAMPA BAY PRODUCTS EXPIRED 2011-10-18 2016-12-31 - 1799 N. HIGHLAND AVE, F90, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2015-10-12 - NOTICE OF CORPORATE DISSOLUTION
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
CORAPVDWN 2015-10-12
ANNUAL REPORT 2014-03-02
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-20
Domestic Profit 2011-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State