| Entity Name: | PENN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENN INVESTMENTS, 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 May 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000044071 |
| FEI/EIN Number |
593522207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 BACARA COVE, LAKE MARY, FL, 32746, US |
| Mail Address: | 5301 BACARA COVE, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON DOUGLAS W | Director | 5301 BACARA COVE, LAKE MARY, FL, 32746 |
| SOLOMON DOUGLAS W | Agent | 160 E LAKE BRANTLEY DRIVE, LONGWOOD, FL, 32779 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000063373 | ID GLOBAL CORPORATION | EXPIRED | 2014-06-20 | 2019-12-31 | - | 5301 BACARA COVE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-09-23 | - | - |
| AMENDMENT | 2014-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 5301 BACARA COVE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 5301 BACARA COVE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-11 | 160 E LAKE BRANTLEY DRIVE, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-19 | SOLOMON, DOUGLAS W | - |
| CANCEL ADM DISS/REV | 2009-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2014-09-23 |
| Amendment | 2014-05-23 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-27 |
| REINSTATEMENT | 2009-01-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
