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PENALI POOLS INC - Florida Company Profile

Company Details

Entity Name: PENALI POOLS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENALI POOLS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Nov 2023 (a year ago)
Document Number: P23000078779
FEI/EIN Number 27-3059967

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

Address: 7412 SW 14 COURT, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 7412 SW 14 COURT, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIXON OSWALD President 7412 SW 14 COURT, NORTH LAUDERDALE, FL, 33068
HIXON ALISON Vice President 7412 SW 14 COURT, NORTH LAUDERDALE, FL, 33068
HENRY MARY Agent 3516 NW 14 COURT, LAUDERHILL, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 7412 SW 14 COURT, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2024-03-02 7412 SW 14 COURT, NORTH LAUDERDALE, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
Domestic Profit 2023-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1397637400 2020-05-04 0455 PPP 7412 SW 14 CT, NORTH LAUDERDALE, FL, 33068
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7042
Loan Approval Amount (current) 7042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH LAUDERDALE, BROWARD, FL, 33068-1000
Project Congressional District FL-20
Number of Employees 2
NAICS code 814110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7111.26
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State