Entity Name: | SUITE 201 AT THE PENGUIN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUITE 201 AT THE PENGUIN, 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: | 16 Nov 2011 (13 years ago) |
Date of dissolution: | 23 Dec 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Dec 2013 (11 years ago) |
Document Number: | P11000099397 |
FEI/EIN Number |
453836017
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1418 OCEAN DR, SUITE 201, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1441 LINCOLN RD, APT. 406, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOHL MATTHIAS | President | 1441 LINCOLN RD, APT. 406, MIAMI BEACH, FL, 33139 |
RAMSAWAK GERARD | Vice President | 14628 SW 158 PATH, MIAMI, FL, 33196 |
KOHL MATTHIAS | Agent | 1441 LINCOLN RD, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-12-23 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2013-12-23 |
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-04-29 |
Domestic Profit | 2011-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State