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PENGUIN CORPORATION - Florida Company Profile

Company Details

Entity Name: PENGUIN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENGUIN CORPORATION 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: 04 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000030700
Address: 4 IBRAHEM REGAB ST, ELSAHEL, CAIRO, XX, 11241, OC
Mail Address: 4 IBRAHEM REGAB ST, ELSAHEL, CAIRO, XX, 11241, OC
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED ASHRAF Director 4 IBRAHEM RAGAB ST, ELSAHEL, CAIRO, XX, 11241
NAKDA SAMIR President 4 IBRAHEM RAGAB ST, ELSAHEL, CAIRO, XX, 11241
NAKDA SAMIR Secretary 4 IBRAHEM RAGAB ST, ELSAHEL, CAIRO, XX, 11241
NAKDA SAMIR Treasurer 4 IBRAHEM RAGAB ST, ELSAHEL, CAIRO, XX, 11241
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State