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THREE PENGUINS, INC. - Florida Company Profile

Company Details

Entity Name: THREE PENGUINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE PENGUINS, 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: 30 Dec 2020 (4 years ago)
Date of dissolution: 23 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: P21000002154
FEI/EIN Number 86-1427267

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

Address: 5100 DUPONT BLVD, APT 3A, FT LAUDERDALE, FL, 33308, US
Mail Address: 5100 DUPONT BLVD, APT 3A, FT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN MICHAEL President 5100 DUPONT BLVD APT 3A, FT LAUDERDALE, FL, 33308
LAIR LINDSEY Vice President 5100 DUPONT BLVD APT 3A, FT LAUDERDALE, FL, 33308
COHEN MICHAEL Agent 5100 DUPONT BLVD, FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-07-31
Domestic Profit 2020-12-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State