PENNSYLVANIA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | PENNSYLVANIA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNSYLVANIA HOLDINGS, 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: | 20 Nov 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: | P95000089720 |
| FEI/EIN Number |
650636142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, STE 2000, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVE, STE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEFELER MONIQUE T | Director | 701 BRICKELL AVE -STE 2000, MIAMI, FL, 33131 |
| DELGADO MIREYA | Director | 200 SOUTHEAST 15TH ROAD UNIT 6-F, MIAMI, FL, 33129 |
| BEFELER MONIQUE T | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 701 BRICKELL AVE, STE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 701 BRICKELL AVE, STE 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-23 | 701 BRICKELL AVE, STE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State