| Entity Name: | PENDA ROO HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENDA ROO HOLDING CORPORATION 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: | 27 Dec 1994 (30 years ago) |
| Date of dissolution: | 11 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2008 (17 years ago) |
| Document Number: | P94000092956 |
| FEI/EIN Number |
391808928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2344 W.WISCONSIN ST., PORTAGE, WI, 53901 |
| Mail Address: | 2344 W.WISCONSIN ST., P.O.BOX 449, PORTAGE, WI, 53901 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUERGEL ULF | President | 2344 W WISCONSIN STREET PO BOX 449, PORTAGE, WI, 53901 |
| MOSTKOFF SAMUEL | Vice President | 2344 W WISCONSIN STREET PO BOX 449, PORTAGE, WI, 53901 |
| BUERGEL ULF | Director | 2344 W.WISCONSIN ST. PO BOX 449, PORTAGE, WI, 53901 |
| MOSTKOFF SAMUEL | Director | 2344 W.WISCONSIN ST. PO BOX 449, PORTAGE, WI, 53901 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 2344 W.WISCONSIN ST., PORTAGE, WI 53901 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-17 | 2344 W.WISCONSIN ST., PORTAGE, WI 53901 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-11 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-10-17 |
| Reg. Agent Change | 2001-04-04 |
| ANNUAL REPORT | 2000-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
