| Entity Name: | PENGUIN BEVERAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENGUIN BEVERAGES, 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: | 28 Mar 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000025682 |
| FEI/EIN Number |
650569566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7959 NW 21ST STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7959 NW 21ST STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO RICARDO | Director | 7959 NW 21 ST, MIAMI, FL, 33122 |
| EVANS LAWRENCE S | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| EVANS, LAWRENCE S. | Secretary | 150 ALHAMBRA CIRCLE, SUITE 1270, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 150 ALHAMBRA CIRCLE, SUITE #1270, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 7959 NW 21ST STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 7959 NW 21ST STREET, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
