PINGUS INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | PINGUS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Aug 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P95000063471 |
| FEI/EIN Number | 650600031 |
| Address: | 6303 BLUE LAGON DR,, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 23265, OAKLAND PARK, FL, 33307, US |
| ZIP code: | 33126 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State