| Entity Name: | PINGUS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINGUS INVESTMENTS, 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: | 15 Aug 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P95000063471 |
| FEI/EIN Number |
650600031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 23265, OAKLAND PARK, FL, 33307, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ GUILLERMO | Chief Executive Officer | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| NAVARRO ALAN Esq. | Director | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| CISNEROS PEDRO REsq. | Vice Chairman | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| MULLEN DANIEL | Corr | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| BROOKS MARSHA A | Treasurer | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| ALVAREZ PEDRO | Asst | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| CRUZ GUILLERMO RC.E.O | Agent | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | CRUZ, GUILLERMO R, C.E.O | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 6303 BLUE LAGON DR,, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-19 | 6303 BLUE LAGON DR,, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-19 | 6303 BLUE LAGON DR,, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-08-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2017-03-15 |
| REINSTATEMENT | 2008-07-19 |
| REINSTATEMENT | 2006-08-21 |
| REINSTATEMENT | 2004-10-29 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
