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PENICHET INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: PENICHET INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENICHET INTERNATIONAL CORP. 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 Sep 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000080333
FEI/EIN Number 453009820

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

Address: 7110 SW 148 Terrace, Palmetto Bay, FL, 33158, US
Mail Address: 7110 SW 148 TERR, PALMETTO BAY, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENICHET ROBERTO President 7110 SW 148 TERR, PALMETTO BAY, FL, 33158
PENICHET MILLIE D Vice President 7110 SW 148 TERR, PALMETTO BAY, FL, 33158
PENICHET ROBERTO F Agent 7110 SW 148 TERR, PALMETTO BAY, FL, 33158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000071402 ARCHITECTURAL INTERIOR SURFACES EXPIRED 2015-07-09 2020-12-31 - 7110 S.W 148 TERR, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 7110 SW 148 Terrace, Palmetto Bay, FL 33158 -
REINSTATEMENT 2014-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-07-07 PENICHET, ROBERTO F -

Documents

Name Date
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2012-07-07
Domestic Profit 2011-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State