PENALTY BOX LOUNGE, INC. - Florida Company Profile
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| Entity Name: | PENALTY BOX LOUNGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENALTY BOX LOUNGE, 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: | 03 Jul 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000051631 |
| FEI/EIN Number |
650687311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 S.W. 3 ST, POMPANO BEACH, FL, 33060 |
| Mail Address: | 1921 S.W. 3 ST, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIEMENT YVON R | President | 3351 S. PALM AIRE DR., POMPANO BEACH, FL, 33069 |
| PAIEMENT YVON R | Secretary | 3351 S. PALM AIRE DR., POMPANO BEACH, FL, 33069 |
| PAIEMENT YVON R | Director | 3351 S. PALM AIRE DR., POMPANO BEACH, FL, 33069 |
| PAIEMENT TAMMY | Secretary | 2200 N.E. 52 ST, FT. LAUDERDALE, FL, 33308 |
| PAIEMENT THERESA | Assistant Secretary | 33515 PALM AIRE DR., BLDG 37 APT 301, POMPANO BEACH, FL, 33069 |
| PAIEMENT ROSAIRE | Agent | 1921 S.W. 3 ST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-13 | 1921 S.W. 3 ST, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-13 | 1921 S.W. 3 ST, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-13 | PAIEMENT, ROSAIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-13 | 1921 S.W. 3 ST, POMPANO BEACH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000140701 | LAPSED | 01-006034 COWE | BROWARD COUNTY COURT | 2002-02-26 | 2007-04-09 | $2,494.92 | IGT SERVICES INC, 1111 LINCOLN ROAD, MIAMI BEACH FL 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-10-10 |
| ANNUAL REPORT | 1996-08-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State