| Entity Name: | GREEN PENGUIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P12000044448 |
| FEI/EIN Number | 46-5396692 |
| 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 |
|---|---|---|
| HLAVNA Raymond D | Agent | 1141 SW Pine Island Road, Cape Coral, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| Boatman Barbara G | President | 1141 SW Pine Island Road, Cape Coral, FL, 33991 |
| Name | Role | Address |
|---|---|---|
| Boatman Barbara G | Director | 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 | No data | 5246 SUNSET COURT, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 1141 SW Pine Island Road, Cape Coral, FL 33991 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 1141 SW Pine Island Road, Cape Coral, FL 33991 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-13 | HLAVNA, Raymond D | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-20 | 1141 SW Pine Island Road, Cape Coral, FL 33991 | No data |
| NAME CHANGE AMENDMENT | 2014-05-02 | GREEN PENGUIN, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
