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PENINTA - PENINTA, INC. - Florida Company Profile

Company Details

Entity Name: PENINTA - PENINTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PENINTA - PENINTA, 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 Sep 1997 (28 years ago)
Date of dissolution: 02 Mar 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2004 (21 years ago)
Document Number: P97000079807
FEI/EIN Number 650785361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3728 FLAGLER AVENUE, KEY WEST, FL, 33040
Mail Address: 3728 FLAGLER AVENUE, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROBERT DANIEL C President 3728 GLAGLER AVE, KEY WEST, FL, 330404529
PROBERT DANIEL C Director 3728 GLAGLER AVE, KEY WEST, FL, 330404529
NICOLAIDES E.N. Vice President 7065 S.W. 67TH AVE, MIAMI, FL, 33143
NICOLAIDES E.N. Director 7065 S.W. 67TH AVE, MIAMI, FL, 33143
PROBERT VIRGINIA W Secretary 3728 FLAGLER AVE, KEY WEST, FL, 330404529
PROBERT VIRGINIA W Treasurer 3728 FLAGLER AVE, KEY WEST, FL, 330404529
PROBERT VIRGINIA W Director 3728 FLAGLER AVE, KEY WEST, FL, 330404529
PROBERT DANIEL C Agent 3728 FLAGLER AVENUE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-03-02 - -

Documents

Name Date
Voluntary Dissolution 2004-03-02
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-07-08
ANNUAL REPORT 1998-03-17
Domestic Profit Articles 1997-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State