PENNA SECURITY SYSTEMS, INC. - Florida Company Profile
| Entity Name: | PENNA SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNA SECURITY SYSTEMS, 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: | 06 Dec 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000083028 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 DIPLOMAT PKWY, #305, HALLANDALE, FL, 33300-3730, US |
| Mail Address: | 400 DIPLOMAT PKWY, #305, HALLANDALE, FL, 33009-730, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPENNA RONALD | President | 400 DIPLOMAT PKWY #305, HALLANDALE, FL, 33009 |
| LAPENNA RONALD | Director | 400 DIPLOMAT PKWY #305, HALLANDALE, FL, 33009 |
| SIMONEAU JOVETTE | Vice President | 400 DIPLOMAT PKWY #305, HALLANDALE, FL, 33009 |
| SIMONEAU JOVETTE | Secretary | 400 DIPLOMAT PKWY #305, HALLANDALE, FL, 33009 |
| SIMONEAU JOVETTE | Director | 400 DIPLOMAT PKWY #305, HALLANDALE, FL, 33009 |
| MAHON TIMOTHY K | Agent | 2929 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-23 | 400 DIPLOMAT PKWY, #305, HALLANDALE, FL 33300-3730 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-23 | 400 DIPLOMAT PKWY, #305, HALLANDALE, FL 33300-3730 | - |
| REINSTATEMENT | 1994-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-07-23 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State