| Entity Name: | PENICHET INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENICHET INTERNATIONAL CORP. 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: | 14 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000020699 |
| FEI/EIN Number |
650482463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8436 NW 66 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8436 NW 66 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICHET C F | President | 8436 NW 66 STREET, MIAMI, FL, 33166 |
| PENICHET C F | Treasurer | 8436 NW 66 STREET, MIAMI, FL, 33166 |
| PENICHET TERESA | Secretary | 8436 NW 66 STREET, MIAMI, FL, 33166 |
| PENICHET CLAUDIO F | Agent | 8436 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-31 | 8436 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-31 | 8436 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-11 | 8436 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-06 | PENICHET, CLAUDIO FMR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
