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PENCHANT, INC. - Florida Company Profile

Company Details

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

PENCHANT, 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: 29 Jun 1993 (32 years ago)
Date of dissolution: 17 Jan 2002 (23 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 17 Jan 2002 (23 years ago)
Document Number: P93000047353
FEI/EIN Number 650349514

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

Address: 1602 ALTON ROAD, PMB 423, MIAMI BEACH, FL, 33139, US
Mail Address: 1602 ALTON ROAD, PMB 423, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLOU JOHN L. President 1602 ALTON ROAD STE 423, MIAMI BEACH, FL
CELEY LARRY F. Vice President 1602 ALTON ROAD STE 423, MIAMI BEACH, FL
EICKHOFF ETHEL Treasurer 2000 N. STREET, N.W., STE. 410, WASHINGTON, D.
BALLOU JOHN Agent 801 VENETIAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2002-01-17 - CORRECTING DISSOLUTION FILED 1/9/02
VOLUNTARY DISSOLUTION 2002-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2000-02-29 1602 ALTON ROAD, PMB 423, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2000-02-29 1602 ALTON ROAD, PMB 423, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2000-02-29 801 VENETIAN DRIVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
Articles of Correction 2002-01-17
Voluntary Dissolution 2002-01-09
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-04-12
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-01-24
ANNUAL REPORT 1995-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State