| Entity Name: | PENLAND INVESTMENTS (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENLAND INVESTMENTS (U.S.A.), 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2010 (14 years ago) |
| Document Number: | P97000031120 |
| FEI/EIN Number |
650910434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, US |
| Mail Address: | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEIL SONIA | President | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| WEIL SONIA | Secretary | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| WEIL SONIA | Treasurer | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| WEIL SONIA | Director | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Diaz Mariana RCPA | Agent | 9100 S Dadeland Blvd, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | Diaz, Mariana R, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 9100 S Dadeland Blvd, Suite 1701, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| REINSTATEMENT | 2010-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
