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PENN-SOTA, INC. - Florida Company Profile

Company Details

Entity Name: PENN-SOTA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Oct 1986 (38 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P11852
FEI/EIN Number 251876611

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

Address: 165 FAIRFIELD AVE, JOHNSTOWN, FL, 15901
Mail Address: 165 FAIRFIELD AVE, JOHNSTOWN, FL, 15901
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
SHILEY STANLEY Director 165 FAIRFIELD AVE, JOHNSTOWN, FL, 15901
SHILEY STANLEY President 165 FAIRFIELD AVE, JOHNSTOWN, FL, 15901
GRAHAM MICHELLE R Director 305 FRANKLIN ST, JOHNSTOWN, PA, 15901
GRAHAM MICHELLE R Vice President 305 FRANKLIN ST, JOHNSTOWN, PA, 15901
SZEWCZYK LINDA J Director 305 FRANKLIN ST, JOHNSTOWN, PA, 15901
SZEWCZYK LINDA J Secretary 305 FRANKLIN ST, JOHNSTOWN, PA, 15901
SZEWCZYK LINDA J Treasurer 305 FRANKLIN ST, JOHNSTOWN, PA, 15901
KURVIN STEPHEN H Agent 7 SOUTH LIME AVENUE, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 165 FAIRFIELD AVE, JOHNSTOWN, FL 15901 -
CHANGE OF MAILING ADDRESS 2006-04-28 165 FAIRFIELD AVE, JOHNSTOWN, FL 15901 -
REGISTERED AGENT NAME CHANGED 2006-04-28 KURVIN, STEPHEN HESQ. -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 7 SOUTH LIME AVENUE, SARASOTA, FL 34237 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000360068 ACTIVE 1000000271900 LEON 2012-04-24 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J12000360126 ACTIVE 1000000271908 LEON 2012-04-24 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J12000299662 ACTIVE 1000000263837 LEON 2012-04-18 2032-04-25 $ 1,200.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-02-19
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-08-10
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State