| Entity Name: | PENNE GRILLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNE GRILLE 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: | 24 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000036572 |
| FEI/EIN Number |
650747109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1654 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| Mail Address: | 1654 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLAGGE JOHN R | President | 1654 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| FLAGGE JOHN R | Treasurer | 1654 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| FLAGGE JANET C | Vice President | 1654 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| FLAGGE JOHN | Agent | 1654 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| FLAGGE JANET C | Director | 1654 N. FEDERAL HWY., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-13 | PENNE GRILLE INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-23 | 1654 N. FEDERAL HWY., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-23 | 1654 N. FEDERAL HWY., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-23 | FLAGGE, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-23 | 1654 N. FEDERAL HWY., BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-13 |
| Name Change | 2001-06-13 |
| ANNUAL REPORT | 2000-10-23 |
| Domestic Profit Articles | 1997-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
