| Entity Name: | GREEN PENGUIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREEN 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: | 11 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000044448 |
| FEI/EIN Number |
46-5396692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1141 SW Pine Island Road, Cape Coral, FL, 33991, US |
| Mail Address: | P.O. Box 451984, Kissimmee, FL, 34745, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boatman Barbara G | President | 1141 SW Pine Island Road, Cape Coral, FL, 33991 |
| Boatman Barbara G | Director | 1141 SW Pine Island Road, Cape Coral, FL, 33991 |
| HLAVNA Raymond D | Agent | 1141 SW Pine Island Road, Cape Coral, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000104390 | TENNESSEE STILL COMPANY | EXPIRED | 2014-10-15 | 2019-12-31 | - | 5246 SUNSET COURT, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 1141 SW Pine Island Road, Cape Coral, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 1141 SW Pine Island Road, Cape Coral, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-13 | HLAVNA, Raymond D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-20 | 1141 SW Pine Island Road, Cape Coral, FL 33991 | - |
| NAME CHANGE AMENDMENT | 2014-05-02 | GREEN PENGUIN, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000384598 | LAPSED | 15-CC-005085 | LEE COUNTY | 2016-05-17 | 2021-06-24 | $561.11 | JON CARLSON, 209 59TH ST, VIRGINIA BEACH, VA 23451 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-31 |
| AMENDED ANNUAL REPORT | 2014-11-13 |
| AMENDED ANNUAL REPORT | 2014-10-20 |
| Name Change | 2014-05-02 |
| AMENDED ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
